The Economic Offence Wing (EOW) of Delhi Police has arrested former managing director and chairman of Religare Sunil Godhwani in connection with a 2020 case related to fraud worth Rs 800 crore. Godhwani who is already in judicial custody in another case was taken on production remand and then arrested in fraud worth Rs.800 crore, a case which was registered against him in 2020 by EOW of Delhi Police, police said
"He was already under judicial custody in another case. Meanwhile, there was already a case going on which was registered in 2020 and he was arrested in that fraud case worth Rs. 800 crore.
He was taken on production warrant and arrested in the present case.," a senior police official privy to investigation said.
Godhwani was earlier arrested by the ED as well as the Delhi Police for allegedly misappropriating funds of Religare Finvest Ltd (RFL).