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.
This story is from the September 10, 2024 edition of The New Indian Express.
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This story is from the September 10, 2024 edition of The New Indian Express.
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