Enforcement Directorate Office. (Image: Surat Singh/ NDTV Profit) Show Quick Read Summary is AI Generated. Newsroom Reviewed
In relation to a Rs 179.5-crore scam linked to the Employee Stock Ownership Plan, the Enforcement Directorate has filed a chargesheet in a court against Rashmi Saluja, a former executive chairperson of Religare Enterprises Ltd.
The ED also claimed that she was the "principal architect of the conspiracy", orchestrated in partnership with the co-accused. Nitin Aggarwal, Nishant Singhal, Pratap Venugopal and Vaibhav Gawli are some of the other accused named in the chargesheet, filed recently before a PMLA court in Mumbai.
The ED's case is based on a scheduled offence filed by Mumbai's Matunga police under IPC sections 420 (cheating) and 120(B) (criminal conspira