Religare Finvest: Delhi HC issues notice in ED plea challenging order sending Malvinder Singh, Sunil Godhwani to judicial custodyNovember 25 2019
The Delhi High Court today issued notice in a plea by the Enforcement Directorate challenging an order by a Special CBI Court which had sent former Religare promoter Malvinder Singh and former CMD Sunil Godhwani to judicial custody in relation to the Religare Finvest money laundering case.
Notice was issued to Malvinder Singh and Sunil Godhwani by a Single Judge Bench of Justice Chander Shekhar.
The Enforcement Directorate's money laundering case against the two arises out an FIR registered by . . .
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