Religare money laundering case

ED Money Laundering Case: Special PMLA Court Grants Bail To Former Religare Chairperson Dr Rashmi Saluja

Sebi disposes of case against Religare Enterprises, Saluja, other persons

Mumbai: The Securities and Exchange Board of India (Sebi) has disposed of legal proceedings against Religare Enterprises, its former chairperson Rashmi Saluja and five current and former directors, concluding that no further regulatory directions were warranted after the Burman Group's open offer was completed and control of the company changed hands.The regulator on Friday disposed of the June 19, 2024 interim order-cum-show cause notice without imposing any fresh directions, holding that the remedial objective of the proceedings had already been achieved. Sebi had launched proceedings allegi