<p>The Enforcement Directorate Friday filed a charge sheet against former Fortis Healthcare promoters Shivinder Singh and his brother Malvinder before a Delhi court in a case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).</p>.<p>The final report, filed before Additional Sessions Judge Sandeep Yadav, also named former CMD of Religare Enterprises Ltd (REL) Sunil Godhwani (58) as an accused.</p>.<p>In the charge sheet, filed by ED's Special Public Prosecutor Nitesh Rana, the probe agency has accused all three of money laundering, punishable under sections 3 and 4 of the Prevention of Money Laundering Act.</p>.<p>The court took cognisance of the charge sheet and summoned the accused for January 20.</p>.<p>All the three accused are currently in judicial custody.</p>
<p>The Enforcement Directorate Friday filed a charge sheet against former Fortis Healthcare promoters Shivinder Singh and his brother Malvinder before a Delhi court in a case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).</p>.<p>The final report, filed before Additional Sessions Judge Sandeep Yadav, also named former CMD of Religare Enterprises Ltd (REL) Sunil Godhwani (58) as an accused.</p>.<p>In the charge sheet, filed by ED's Special Public Prosecutor Nitesh Rana, the probe agency has accused all three of money laundering, punishable under sections 3 and 4 of the Prevention of Money Laundering Act.</p>.<p>The court took cognisance of the charge sheet and summoned the accused for January 20.</p>.<p>All the three accused are currently in judicial custody.</p>