ED to register fresh case against Religare officials
The Free Press Journal|September 11, 2024
Action follows an FIR lodged by the Mumbai Police on September 6, based on the ED's complaint
Ashish Singh
ED to register fresh case against Religare officials

In further trouble for Religare Enterprises Chairperson Rashmi Saluja, the Enforcement Directorate (ED) is poised to register a money laundering case related to the Religare-Burman takeover dispute.

According to officials, the ED is set to file an Enforcement Case Information Report (ECIR) against Saluja, Group CFO Nitin Agarwal, President Nishant Singhal, and the complainant Vaibhav Gawli under the Prevention of Money Laundering Act, 2002 (PMLA). This action follows an FIR lodged by the Mumbai Police on September 6, based on the ED's complaint.

This story is from the September 11, 2024 edition of The Free Press Journal.

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This story is from the September 11, 2024 edition of The Free Press Journal.

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