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SFIO uncovers additional Rs 2,000 crore funds diversion in Fortis case, says report

Updated : February 19, 2019 09:05 AM IST

Sebi also suspects that total size of the fraud could be much higher than the Rs 403 crore it originally estimated, people aware of the development told Mint.
Sebi in December 2018 directed Fortis Healthcare and Fortis Hospitals to take necessary steps to recover Rs 403 crore, along with interest, from Shivinder Mohan Singh, Malvinder Mohan Singh and seven other entities
SFIO uncovers additional Rs 2,000 crore funds diversion in Fortis case, says report

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