Bail granted in Religare Finvest Misappropriation of Funds Case after Completion of Investigation

Rajender Aggarwal Vs State & Anr (Delhi High Court) Delhi High Court in the case of alleged misappropriation of funds of Religare Finvest Ltd granted the bail as investigation is complete and main chargesheet as well as supplementary chargesheet filed before the learned Trial Court. Facts- The FIR in the present case was registered upon a complaint received from Mr. Manpreet Singh Suri, Authorized Representative of Religare Finvest Limited (‘RFL‘) alleging a financial fraud perpetrated by the promoters of Religare Enterprises Limited (‘REL‘) – Shivinder Mohan Singh an...