Like Mallya and Neerav Modi, the accused, who was arrested in London for the crores rupees scam, Sunil Godavani, caught on the airport.

New Delhi . Sunil Godhwani, former Chief of Religare Enterprises, was stopped on Thursday at the Delhi airport while traveling abroad. Inquiries from Godhawani are continuing. According to the news of ET, Godavani can be taken into custody anytime. Immigration authorities told that Godhwani was about to leave for London. According to sources, the Serious Fraud Investigation Office (SFIO) demanded release of look out circular against Godhwani. According to the police complaint, Godavani is accused of fraud of Rs 740. Explain that in August, Malvinder Singh and Shivinder Singh brothers who were promoters of renowned companies such as Ranbaxy, Fortis Healthcare and Religare, blamed them for the problems of the group. Shivinder Singh was accused that he had a mind behind all financial and gere-investment decisions.

Raid in 2016 

According to the complainant, the Religare Company and its associate company have been cheated and misplaced property worth thousands of rupees was misconstrued through false financial transactions. It was said in the FIR that the Singh Brothers, in conjunction with the second accused, committed this fraud in 2016. It has been alleged that the two brothers ‘thought-provoking criminal conspiracy, through which the big financial scandal was done.’ The complainant has sought to know these properties and return them. It has been said in the complaint that Singh Brothers was promoter of REL till February 2018 and as a promoter, there was a lot of control over the management of RFL, because the subsidiary was the company. 

The case was raised last year

In September, 2018, a brawl has started among the Singh brothers. Little brother Shivinder Singh accused his elder brother Malvinder Singh and former Chief of Religious Affairs Sunil Godavani of fraud. Shivinder Singh also knocked on the door of the National Company Law Tribunal (NCLT) to separate from these two.