Religare Enterprise Former CEO arrested in Rs 757 crore Forgery case
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...
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).
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Religare Enterprise Former MD Held In Rs 757 Crore Forgery Case
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