ED seeks details of police probe in Religare ‘cheating case’

Enforcement Directorate (ED) is learnt to have written to Mumbai police, seeking details of its investigation in a cheating case registered by the city police in connection with a bid to acquire Religare Enterprises by Burman family.The ED is likely to register a money-laundering case in the said matter, multiple people aware of the development told ET. The Mumbai police’s case, complainant Vaibhav Gawli, a shareholder of Religare Enterprises (REL), had named Dabur group chairman Mohit…
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Source: https://m.economictimes.com/news/india/ed-seeks-details-of-police-probe-in-religare-cheating-case/amp_articleshow/110948469.cms