SEBI Ends Investigation into Religare and Rashmi Saluja Regarding Burman Open Offer
On Friday, SEBI concluded the proceedings against Religare Enterprises, its former Executive Chairperson Rashmi Saluja, and five others due to…
NCLAT Dismisses Ligare Aviation’s Insolvency; Religare Enterprises Loan Involves Money Round-Tripping
The National Company Law Appellate Tribunal (NCLAT) has overturned the insolvency proceedings against Ligare Aviation Ltd, ruling that the…
Special PMLA Court Issues Summons to Former Chairperson Rashmi Saluja and Four Others in Religare Enterprises ESOP Fraud Case Following ED Money Laundering Allegations
The Special PMLA Court in Mumbai has summoned five individuals in a money laundering case involving Religare Enterprises Limited (REL),…