Sunil Godhwani

REL's ex-chairman Sunil Godhwani arrested for alleged Rs 800-cr fraud

Godhwani, who was already in judicial custody in case registered by Economic Offences Wing of Delhi Police for allegedly misappropriating funds of RFL, was taken on production remand and then arrested

Updated On: 08 Jun 2022 | 12:42 AM IST

HC stays trial court order to Religare ex-CMD to surrender in two days

The high court also issued notice to the Enforcement Directorate (ED) and sought its stand on the appeal by December 17

Updated On: 05 Dec 2020 | 9:01 PM IST

RFL scam: Fortis ex-promoter Malvinder Singh sent to ED custody till Nov 28

Besides Malvinder, Delhi High Court also remanded Sunil Godhwani, former CMD of Religare Enterprises Ltd, to ED's custody till November 28

Updated On: 27 Nov 2019 | 5:16 PM IST

Court extends ED custody of Malvinder Singh, Sunil Godhwani till Nov 23

The ED had arrested Singh and Godhwani in the money laundering case on November 14

Updated On: 18 Nov 2019 | 7:27 PM IST

Premium

Rs 740-cr fraud: Ranbaxy ex-promoters Malvinder, Shivinder Singh arrested

The misappropriation came to light after an independent forensic audit was conducted by the new board

Updated On: 11 Oct 2019 | 1:01 PM IST

Ex-Religare CMD Sunil Godhwani to raise $500 mn for stressed assets

Sunil Godhwani is in talks with leading players Abraaj Capital, Axa Special Situation Fund, Oaktree, Silverpoint, Centerbridge, HarbourVest

Updated On: 14 Jan 2018 | 1:49 PM IST