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Malvinder files complaint against former Religare associates
short by Shruti Maria Mahendar / on 12 Feb 2019,Tuesday
Religare's former promoter Malvinder Singh has filed a complaint against former associates Sunil and Sanjay Godhwani for allegedly defrauding Singh's Malav Holdings of ₹30 crore. Singh claimed the Godhwani brothers, along with some Ligare Aviation employees, sanctioned fake invoices for fictitious expenses. He also accused them of causing around ₹18.8-crore loss by fraudulently approving payments.
short by Shruti Maria Mahendar / 04:10 pm on 12 Feb
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