Ex-billionaire Shivinder Singh arrested on charges of $465m fraud

Published: 11/10/2019
Ex-billionaire Shivinder Singh arrested on charges of $465m fraud
Source: WWW.STRAITSTIMES.COM

October 11, 2019 7:34 AM MUMBAI (BLOOMBERG) - Police in New Delhi have arrested former billionaire Shivinder Singh and three others on charges of siphoning funds and fraudulently diverting some 23.97 billion rupees S$464.7 million) from a lender they controlled.

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