Religare Fund Diversion Case: Delhi HC Rejects Plea of Shivinder Singh to Travel for Sons’ Graduation
The case involved allegations that Singh, along with Malvinder Mohan Singh and Sunil Godhwani, orchestrated unsecured loans totaling Rs 2,397 crore from Religare Finvest Limited to shell companies associated with them, without proper documentation and under non-arm’s length conditions. These entities subsequently defaulted on repayments
