Kumar was chargesheeted in the case by the Economic Offences Wing of the Delhi police for allegedly abusing his position and conspiring with the then management of RFL, RHC Holding Ltd, and Ranchem Ltd, to misappropriate a sum of Rs 791 crore.source https://economictimes.indiatimes.com/industry/banking/finance/banking/religare-funds-scam-delhi-court-dismisses-bail-plea-of-former-laxmi-vilas-bank-vice-president/articleshow/78466528.cms
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