India, Jan. 28 -- New Delhi

The Delhi Police's Economic Offences Wing (EOW) has lodged a case against Aditi Singh, the wife of the former promoter of Fortis Healthcare, Ranbaxy Laboratories and Religare Enterprises Shivinder Singh, on a complaint filed by their sister-in-law, accusing Aditi and Shivinder of illegally removing her from a trust and usurping control of the trust's assets worth Rs.500 crore.

The complainant, Japna Singh, is the wife of Shivinder's brother, Malvinder Singh, who was also a promoter of the same companies. The brothers were arrested by the EOW in 2019 for allegedly siphoning off over Rs.2,000 crore from Religare Finvest Limited.

The FIR lodged on January 16 against Aditi also names Shivinder and a leading heal...