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DN Bureau

Delhi Court charges Malvinder, Shivender Singh for fraud, conspiracy

REL RFL Shivinder Mohan Singh New Delhi A Delhi Court Religare Harpal Singh Maninder Singh EOW

Representational image

New Delhi : A Delhi Court on Thursday pronounced charges against Religare promoters Malvinder Mohan Singh and Shivender Mohan Singh for cheating and criminal conspiracy.

The Economic Offence Wing (EOW) of Delhi Police had registered a case of alleged siphoning off funds against Religare Finvest Limited (RFL) in 2019.

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