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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Denne historien er fra September 11, 2024-utgaven av The Free Press Journal.
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MCC Green team pips Blues by one-run
Table-topper MCC Green maintained winning streak with 1-run victory over MCC Blue in a thrilling semifinal of the MCC Pro-40 Elite League, at Oval maidan. Green team registered sixth win with a last ball finish.
Souvenir lift Ajit Naik Memorial Cup
Souvenir Cricket Club won the Ajit Naik Memorial Cup after defeating MV Sports Club in a closely fought final.
Solapur Fighters win MCL Cricket League
Adarsh Rathod shines for the champions in the final
Mann 'Rocks' with triple
GILES SHIELD | Tathagat supports him with ton in 470-run win
All eyes on TN's Varun Chakravarthy
With India set to play Champions Trophy in less than eight weeks' time, a quality wrist-spinner, a second wicketkeeper to back up Rishabh Pant and the form of key pacers will be in focus during the upcoming National One Day Championship for the Vijay Hazare Trophy starting on Saturday across the country.
Shastri heaps praise on Ash
PAT | Former India coach says Ashwin's desire to evolve made him stand out
When Indian team under Amarnath played Australia
It was the Indian cricket team's first tour of Australia and the players, led by Lala Amarnath, looked distraught as they stood in silence in memory of Mahatma Gandhi, who had been assassinated less than a week before in Delhi.
Konstas called up for Boxing Day Test
He is set to become Australia's youngest Test debutant in 70 years
BCCI SGM to be held on January 12
The BCCI constitution states that any post lying vacant should be filled within 45 days by the SGM
Son scores direct from a corner
Tottenham edges past Manchester United in the English League Cup
