The Economic Offences Wing (EOW) of Delhi Police has arrested Shivinder Mohan Singh and Sunil Godhwani.
“Shivinder Singh and Sunil Godhwani are in the custody of the Police. They have not yet arrested Malvinder Singh,".
Both Shivinder Singh and Sunil Godhwani are arrested for alleged fraud to the tune of Rs740 crore.
The arrests followed after the agency registered a case against the duo under the Prevention of Money Laundering Act (PMLA), following allegations of financial irregularities and subsequent downfall of their businesses.
Shivinder and Malvinder Singh are the former promoters of Religare Enterprises Ltd and Fortis Hospitals, while Sunil Godhwani is the former chairman and managing director of Religare.
The three have been at the centre of multiple controversies, including alleged financial fraud at Religare and Fortis, and were also taken to court by Japanese drugmaker Daiichi Sankyo Co for enforcement of a arbitration award of nearly 2,600 crore by a Singapore tribunal in a case involving their former company Ranbaxy Laboratories.
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