November 14, 2019 6:32 PM

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Former Fortis Healthcare promoter, Malvinder Singh, arrested

<span style="color: #222222;">The Enforcement Directorate today arrested former Fortis Health Care Promoter Malvinder Singh and former Chairman-cum-Managing Director of Religare Enterprises Limited Sunil Godhwani in a money-laundering case related to alleged misappropriation of funds of Religare Finvest Limited. The agency took both the accused in its custody inside the Tihar Central Jail in Delhi, where they are currently lodged in a case filed by the Delhi Police in relation to the alleged scam.<br />''<br />''Both Singh and Godhwani will be produced before a metropolitan magistrate in the prison when the ED is likely to seek their custodial interrogation. Both of them are accused of laundering money, punishable under sections 3 and 4 of the Prevention of Money Laundering Act.</span><br />

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