ReferIndia News Money Laundering Case: Mumbai PMLA Court Summons Former Religare Chairperson Rashmi Saluja, 4 Others In ₹179.54 Crore Probe

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Money Laundering Case: Mumbai PMLA Court Summons Former Religare Chairperson Rashmi Saluja, 4 Others In ₹179.54 Crore Probe

Published on: June 3, 2026, 12:33 a.m. | Source: Free Press Journal

A Mumbai Special PMLA Court has summoned former Religare Enterprises chairperson Rashmi Saluja and four others after taking cognisance of an ED complaint alleging money laundering of ₹179.54 crore linked to ESOP allotments at Care Health Insurance. The court found prima facie grounds to proceed with the case.

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