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10 hours ago · The case involved allegations that Singh, along with Malvinder Mohan Singh and Sunil Godhwani, orchestrated unsecured loans totaling Rs. 2,397 crores from Religare Finvest to shell companies associated with them, without proper documentation and under non-arms length conditions. These entities subsequently defaulted on repayments.
10 hours ago · Whalley. Zillow has 21 photos of this $1,849,000 7 beds, 6 baths, 3,509 Square Feet single family home located at 12581 90th Ave, Surrey, BC V3V 1B9 built in 2003. MLS #R2899201.
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