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ED clean chit to Burmans; FIR against Saluja
The New Indian Express
|September 10, 2024
IN a major indictment of Religare Enterprises (REL) chairman Rashmi Saluja, Enforcement Directorate has filed an FIR accusing her of criminal conspiracy to derail the takeover of the REL by Burman family and obfuscate the detection of illegal gains made by her through acquisition of ESOPS of Care Health Insurance Ltd.
The ED has alleged that Rashmi Saluja and other senior officials of Religare Enterprises motivated one of the shareholders of REL-Vaibhav Jalinder Gawali - to file an FIR in Matunga Police station in Mumbai against alleging misappropriation of the assets/ properties of Religare Enterprise by Malvinder Mohan Singh and Shivinder Mohan Singh (former directors of REL) in connivance with Burman Family. Burman Family holds 25% in REL allowing them to go for an open offer to acquire 26% more shares in the company.
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