Rashmi Saluja, Chief of Religare Enterprises, and Others Face FIR for False Allegations Against Burman Family

Rashmi Saluja, Chief of Religare Enterprises, and Others Face FIR for False Allegations Against Burman Family

In a significant legal development, the Mumbai Police have filed a First Information Report (FIR) against Dr. Rashmi Saluja, Executive Chairperson of Religare Enterprises, along with Nitin Aggarwal, Group CFO, and Nishant Singhal, Group General Counsel. The FIR, lodged at Matunga Police Station, stems from a complaint by the Enforcement Directorate (ED) accusing these senior officials of making false allegations against the Burman family. The FIR was announced by Religare Enterprises on Monday.

The complaint alleges that Saluja and her colleagues were involved in a scheme to falsely accuse the Burman family and former promoters of Religare Finvest, Shivinder Singh and Malvinder Singh, of financial wrongdoing. The allegations pertain to Sections 420 (cheating and dishonestly inducing delivery of property) and 120B (criminal conspiracy) of the Indian Penal Code (IPC). The ED’s investigation, which began last month, involved searches at various premises linked to the officials, leading to the seizure of critical documents, including bank and demat accounts.

The FIR follows a complaint by Vaibhav Gawli, an office assistant at a Mumbai pet cafe, who alleged that funds were illegally siphoned from Religare Finvest. The complaint also implicated certain Burman family members who had previously expressed interest in acquiring a significant stake in Religare Enterprises. This legal action underscores the serious nature of the allegations and highlights ongoing scrutiny into the financial practices of Religare Enterprises.

As the investigation continues, the involvement of high-profile executives in this case raises important questions about corporate governance and accountability within major financial institutions. The outcome of this legal battle could have significant implications for both Religare Enterprises and the Burman family.

FIR filed against Religare’s Rashmi Saluja and others for falsely accusing the Burman family – Tweet this

Contents hide

Author

  • Bhavesh Mathur

    I am Bhavesh Mathur; a content writer and web designer, very strong on the delivery of impactful and insightful content. My major work involves writing articles on a wide variety of business and news-related topics, with the prime focus being on making hard-to-understand information approachable and interesting for readers. As the founder of News Eager, I will post news daily in many fields such as politics, business, sports, entertainment, and lifestyle. I will provide a platform where people can easily stay updated with what is happening in different parts of the world. In addition to my writing, I bring web design skills to each project, ensuring that my platforms are not only content-rich but also visually appealing and user-friendly. I aim to bring value and build trust with my audience through my work on News Eager.

    View all posts

Leave a Reply

Your email address will not be published. Required fields are marked *

Document
WhatsApp Group Join Now
Telegram Group Join Now