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
 "REL's ex-chairman Sunil Godhwani arrested for alleged Rs 800-cr fraud")
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
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
 "RFL scam: Fortis ex-promoter Malvinder Singh sent to ED custody till Nov 28")
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
 "Court extends ED custody of Malvinder Singh, Sunil Godhwani till Nov 23")
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
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
 "Ex-Religare CMD Sunil Godhwani to raise $500 mn for stressed assets")
