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Religare Enterprise Former CEO arrested in Rs 757 crore Forgery case
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Overview
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
Speakers
Roshni Dhar, a Mass com graduate with a soft corner for health happenings, joined Medical Dialogues as a news anchor in 2021. Inspired by her mother who is a gynaecologist, she likes to keep herself and the world updated on the occurring in the medical field. She covers various aspects of health news for MDTV at Medical Dialogues. She can be contacted at editorial@medicaldialogues.in. Contact no. 011-43720751