Religare Enterprise Former CEO arrested in Rs 757 crore Forgery case
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Economic Offence Wing of Delhi Police on Tuesday arrested former Managing Director and Chief Executive Officer of Religare Enterprise Limited (REL) Sunil Godhwani for his alleged involvement in a forgery case amounting to Rs 757 crores.
A case was registered against Godhwani and others, where on the basis of a fake and forged Standby letter of Credit (SBCL), the accused Godhwani had assigned 12 loans to a company named SCCPL and caused a huge loss to the complainant company Religare Finvest (RFL).
For more details, check out the full story on the link below:
Religare Enterprise Former MD Held In Rs 757 Crore Forgery Case
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