NEW DELHI: A top business honcho, Rashmi Saluja, who draws Rs 42 crore as her annual salary as chairperson of embattled non-banking financial corporation (NBFC)…
View More Air India fight: Bizwoman of firm facing ED probe offloaded on Del-London business class
SEBI, last week, initiated an inquiry into allegations against Saluja for cornering “a significant quantum of remuneration” via ESOPS from Religare Enterprises, Care Health Insurance Limited and Religare Finvest Limited (RFL). The SEBI asked Insurance Regulatory and Development Authority of India (IRDA) to start investigations against Saluja.
View More Religare vs Burmans: ED may summon Rashmi Saluja amid SEBI lens on 2 cr ESOPS
The Burman family, which is the promoter of the leading Ayurveda major Dabur Group has courted a fresh controversy, after CBI sources said that it is widening its probe into transactions done by a rice export company for defaulting more than Rs 700 crore to a consortium of banks between 2010 and 2016 following a consultancy agreement signed by Mohit Burman.
Burman, who is already facing a Mumbai Police FIR in connection with the illegal betting racket in Mahadev App betting scandal case as well the accusation of share manipulation and mega investment into Religare Enterprises will be probed over his transactions with rice exporter company Bush Foods and its owners Vir Karan Awasthy and Radhika Awasthy, who had escaped to London.
View More After Mahadev betting & Religare row, CBI lens on Burmans of Dabur