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Январь
2025

ED questions Religare chair Rashmi Saluja in money laundering case

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The Enforcement Directorate (ED) has questioned Religare Enterprises executive chairperson Rashmi Saluja regarding a money laundering case. Saluja, along with other executives, is alleged to have misappropriated company funds and to have influenced the filing of false FIRs. The investigation continues, with Saluja denying all charges.