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India s Religare asks police to probe allegations linked to previous leadership

Indian financial services company Religare Enterprises has asked police to start a fresh investigation related to alleged siphoning of funds and certain business dealings done under its previous.

Mohit burmanArpan chaturvediKim coghillShivinder singhMalvinder singhAditya kalraMukesh ambani jio financial servicesVice president legalManpreet singh suriMukesh ambaniJio financial

Religare asks police to probe allegations linked to previous leadership

Religare Enterprises, an Indian financial services company, has requested the police to initiate a new investigation into alleged fund misappropriation and business dealings that occurred under its previous leadership. This request comes after the Burman family, founders of consumer goods conglomerate Dabur, announced plans to raise their stake in Religare.

Shivinder singhMohit burmanMalvinder singhReligare enterprisesMukesh ambani jio financial servicesVice president legalManpreet singh suriMukesh ambaniJio financialSingh brothersDelhi policeMoney launderingBurman family

Religare: Burmans set to control Religare after open offer

The Burman family, owners of Dabur group, has made an open offer to purchase an additional 26% stake in Religare Enterprises for approximately Rs 2,11

Rashmi salujaShivinder singhReligare finvestReligare enterprisesDabur groupBurmans set

Rs 200 cr PMLA case: Delhi HC grants bail to Pooja Singh, close aide of Leena Maria Paul

Rs 200 cr PMLA case: Delhi HC grants bail to Pooja Singh, close aide of Leena Maria Paul
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

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Religare Finvest approaches RBI for removal from PCA list

Religare Finvest approaches RBI for removal from PCA list
financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.

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