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.
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