RFL money laundering case: ED files charge sheet against Fortis promoters Shivinder, Malvinder Singh

The Enforcement Directorate Friday filed a charge sheet against former Fortis Healthcare promoters Shivinder Singh and his brother Malvinder before a Delhi court in a case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL). The final report, filed before Additional Sessions Judge Sandeep Yadav, also named former CMD of Religare Enterprises Ltd (REL) Sunil Godhwani (58) as an accused.

In the charge sheet, filed by ED’s Special Public Prosecutor Nitesh Rana, the probe agency has accused all three of money laundering, punishable under sections 3 and 4 of the Prevention of Money Laundering Act.

The court took cognisance of the charge sheet and summoned the accused for January 20. All the three accused are currently in judicial custody.