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RASHMI SALUJA CASE
PMLA court takes cognisance of ED case against Religare chair Rashmi Saluja, advocate Pratap VenugopalA Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...- Supreme Court rejects Rashmi Saluja’s plea to quash Mumbai Police FIR in ESOP caseThe Supreme Court upheld the Bombay High Court order, backing Mumbai Police’s FIR against Rashmi Saluja and citing ample incriminating mate...
- Bombay HC rejects Rashmi Saluja's pleas against FIR, ECIRThe Bombay High Court has thrown out petitions filed by ex-Religare leader Rashmi Saluja that contested the FIRs brought by the Mumbai Poli...
- ED files plaint against Rashmi Saluja and two others in ESOP caseThe Enforcement Directorate has charged Rashmi Saluja, former Religare chairperson, and two others. The charges relate to alleged irregular...
- ED files chargesheet against Religare ex-top executive in Rs 179cr scam, calls her 'mastermind'The ED has filed a chargesheet against former Religare Enterprises executive chairperson Rashmi Saluja, labeling her the "principal archite...
- Mumbai Police files charge sheet against ex-Religare chair Rashmi Saluja, 3 others in ESOP caseMumbai Police's EOW filed a charge sheet against Rashmi Saluja and three others, alleging irregularities in Care Health Insurance's ESOP al...
- ED withdraws summons to senior lawyer Pratap Venugopal after SC advocate-on-record body writes to CJIThe Enforcement Directorate (ED) on Friday withdrew its summons issued to senior advocate Pratap Venugopal, after a formal protest by the S...
- ED issues summons to Care Health counsel over Rashmi Saluja Esops 'advice'The Enforcement Directorate has summoned senior counsel Arvind Datar regarding his advice to Care Health Insurance on ESOPs issued to Rashm...
- 'Remote-controlled' plaint: Cops may quiz Rashmi SalujaThe Mumbai police plan to question Rashmi Saluja, former chairman of Religare Enterprises, over complaints related to the company's takeove...
- REL chairperson Rashmi Saluja appeals to block AGM agenda, HC grants no reliefReligare Enterprises Chairperson Rashmi Saluja seeks Delhi High Court's intervention to nullify a proposed resolution for her reappointment...
- ED summons Religare chairperson Rashmi Saluja for questioningThe Enforcement Directorate (ED) summoned Religare Enterprises executive chairperson Rashmi Saluja for questioning in a money-laundering ca...
- Religare's Rashmi Saluja faces new probe by Mumbai Police over ESOPsMumbai Police summoned Religare Enterprises chairperson Rashmi Saluja for questioning in a case concerning employee stock options granted t...
- ED grills ex-CFO of Religare Enterprises in money laundering probeThe ED had last week lodged an enforcement complaint information report to investigate an alleged money-laundering offence. The ED's case i...
- ED charges Rashmi Saluja, 2 other Religare executives with cheatingThe Enforcement Directorate has filed a case against Religare Enterprise chairperson Rashmi Saluja and two other officials for cheating and...
- FIR filed against Religare Enterprises' chief Rashmi Saluja and others for making false allegations against BurmansThe Mumbai Police have filed an FIR against three senior officials of Religare Enterprises, including Executive Chairperson Dr. Rashmi Salu...
- Delhi HC seeks response from ED on Religare Enterprises' plea in money laundering caseThe Delhi High Court has asked the Enforcement Directorate to respond to petitions by Religare Enterprises' chairperson Rashmi Saluja and t...
- Religare confirms ED raids on its senior officialsReligare Enterprises Limited confirmed that the Enforcement Directorate raided the residences of top officials including Dr. Rashmi Saluja,...
- Money laundering case: ED summons three independent directors of Care Health InsuranceThe Enforcement Directorate (ED) has summoned three independent directors of Care Health Insurance, a subsidiary of Religare Enterprises, i...
- Religare Enterprises denies issuing 8% stake of Religare Finvest to Chairman Rashmi Saluja"Subsequent to the passing of enabling special resolution by the shareholders of RFL with respect to 'Item No 5', RFL has not placed any pr...
- Religare Finvest issued Esops to Rashmi Saluja a day after Burmans' open offerThe award in the unlisted subsidiary ascribed its value in a band of Rs150-260 crore. Previously, proxy advisory firm InGovern had estimate...
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