Delhi Court pronounces charges against Malvinder, Shivender Singh for cheating, conspiracy
Mohan Singh and Shivender Mohan Singh for cheating and criminal conspiracy.
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The Economic Offence Wing (EOW) of Delhi Police had registered a case of alleged siphoning off funds against Religare Finvest Limited (RFL) in 2019.
As per the chargesheet, RFL had a corporate loan book since 2008 and it is alleged that siphoning of funds took place from 2016 onwards and the loans taken were never returned. The allegations are in connection with 19 entities.
Additional Sessions Judge (ASJ) Sheetal Chaudhary Pradhan of Saket District Court on Thursday pronounced charges against accused Malvinder Mohan Singh, Shivinder Mohan Singh, Rajender Prasad Aggarwal, Krishnan Subramanium, for the offences punishable under section 420 (Cheating), 120B (Criminal Conspiracy) IPC.
«Now to come up for framing of charge on April 5, 2025, against accused Malvinder Mohan Singh, Shivinder Mohan Singh, Rajender Prasad Aggarwal, Krishnan Subramanium, for the offences punishable under section 420/120B IPC, » The court ordered on January 16.
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