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VAIBHAV GAWLI FIR
Money laundering case: ED quizzes Rashmi Saluja for second timeReligare Enterprises' executive chairperson Rashmi Saluja was questioned for the second time by the ED in a money laundering case. She and ...14 Jan, 2025, 06.44 AM IST- ED questions Religare chair Rashmi Saluja in money laundering caseThe Enforcement Directorate (ED) has questioned Religare Enterprises executive chairperson Rashmi Saluja regarding a money laundering case....03 Jan, 2025, 12.09 AM IST
- 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...10 Dec, 2024, 11.34 PM IST
- Burmans demand Rashmi Saluja's removal from Care Health Insurance ahead of AGM amid regulatory scrutinyThe Burman family, major shareholders of Religare Enterprises, has requested the removal of Rashmi Saluja from Care Health Insurance's boar...30 Sep, 2024, 06.30 AM IST
- ED to widen probe into Esops to Rashmi Saluja, Religare officialsThe Enforcement Directorate is investigating employee stock options issued to Religare executive chairperson Rashmi Saluja and other offici...26 Sep, 2024, 08.42 AM IST
- 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...10 Sep, 2024, 12.22 AM IST
- 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...09 Sep, 2024, 08.58 PM IST
- 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,...23 Aug, 2024, 07.00 PM IST
- ED conducts searches on premises of Religare's Rashmi Saluja, other officialsThe Enforcement Directorate conducted searches at multiple premises linked to senior officials of Religare Enterprises, seizing documents r...23 Aug, 2024, 12.22 AM IST
- ED summons Dabur chief Mohit Burman, others for money laundering probe in Religare open offer caseThe Enforcement Directorate (ED) has summoned Dabur India chairman Mohit Burman and three independent directors from Care Health Insurance ...14 Aug, 2024, 10.07 AM IST
- 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...05 Aug, 2024, 12.38 AM IST
- ED seeks details of police probe in Religare 'cheating case'The Enforcement Directorate (ED) has reportedly sought details from the Mumbai police regarding its investigation into a cheating case rela...13 Jun, 2024, 12.42 AM IST
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