The Enforcement Directorate (ED) has reportedly sought details from the Mumbai police regarding its investigation into a cheating case related to the attempted acquisition of Religare Enterprises by the Burman family. The ED is likely to register a money laundering case in connection with this matter. The case, filed by shareholder Vaibhav Gawli, named Dabur group chairman Mohit Burman, his family members, and former REL promoters Malvinder and Shivinder Singh among the accused. JM Financial, the manager of the Burmans’ open offer, is also implicated. The Burman family has denied any wrongdoing, stating that the allegations are baseless.
ED seeks details of police probe in Religare ‘cheating case’
