Via Mauritius, Religare moved funds to Singh brothers’ offshore company: records

Via Mauritius, Religare moved funds to Singh brothers’ offshore company: records
USING a web of offshore companies, funds were allegedly diverted from Religare Enterprises Ltd (REL), a company listed in India, into a Jersey firm that was solely owned by Malvinder Singh and …
Via Mauritius, Religare moved funds to Singh brothers’ offshore company: records