PMLA court takes cognisance of ED case against Religare chair Rashmi Saluja, advocate Pratap Venugopal

A Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare executive Rashmi Saluja and four others. Allegations involve obtaining legal opinions to bypass IRDAI objections on employee stock options. Senior advocate Pratap Venugopal denies the charges, calling them baseless.

Raccontata daeconomictimes.indiatimes.com