Religare Fraud: Delhi HC Issues Notice To Malvinder Singh, Sunil Godhwani, In ED's Plea Seeking Custodial Interrogation
Karan Tripathi
25 Nov 2019 4:19 PM IST

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25 Nov 2019 4:19 PM IST
Delhi High Court has issued notice to Malvinder Singh and Sunil Godhwani, in ED's application seeking custodial interrogation of the duo in the Religare Fraud case. Appearing for ED, Amit Mahajan submitted before the court that the custodial interrogation is required to confront, both Singh and Godhwani, with voluminous documents that have been recovered during investigation....
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