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Delhi Police files charges against Singh brothers in Religare Finvest case
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NEW DELHI: The Economic Offences Wing (EOW) of the Delhi Police has filed a chargesheet in a district court in Delhi against jailed-erstwhile billionaire brothers Malvinder and Shivinder Singh, as well as some employees of Lakshmi Vilas Bank, in an alleged fraud of nearly ₹800 crore, two sources in the know told Mint on condition of anonymity.
The chargesheet was filed on 23 March based on a first information report by Religare Finvest Ltd, whose parent Religare Enterprises Ltd was earlier owned by the Singh brothers.
The court is yet to take cognizance of the chargesheet, the sources said. “A charge-sheet has been filed against Malvinder Singh and Shivinder Singh.
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