Religare Finvest Case: Court Sends Shivinder Singh To Enforcement Directorate Custody Till Dec. 19

A Delhi court on Friday sent former Fortis Healthcare promoter Shivinder Singh to Enforcement Directorate custody till Dec. 19 in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd.

Additional Sessions Judge Sandeep Yadav sent Singh to ED remand after the agency sought his 14-day custodial interrogation.

Singh's brother Malvinder (46), also a former Fortis Healthcare promoter, former chairman and managing director of Religare Enterprises Ltd. Sunil Godhwani (58), Kavi Arora (48) and Anil Saxena were arrested by the Economic Offences Wing of Delhi Police for allegedly diverting RFL's money and investing it in other companies.