The other executives whose premises were searched include group CFO Nitin Aggarwal, Group General Counsel Nishant Singhal, and Chief Operating Officer of Religare Finvest Chirag Jain.
The company said the searches "seem to have" emanated from the predicate offence registered in a first information report (FIR) filed in Mumbai in 2023 for offences of cheating and criminal conspiracy to defraud the shareholders of REL. It said the FIR named 14 persons as accused, including the erstwhile promoters of REL, four acquirer companies of the Burman Group who made the open offer, and the members of the Burman family.
Denne historien er fra August 24, 2024-utgaven av Business Standard.
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Denne historien er fra August 24, 2024-utgaven av Business Standard.
Start din 7-dagers gratis prøveperiode på Magzter GOLD for å få tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.
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