ED summons Dabur chief Mohit Burman, others for money laundering probe in Religare open offer case
The Enforcement Directorate (ED) has summoned Dabur India chairman Mohit Burman and three independent directors from Care Health Insurance in connection with a money laundering investigation related to the Burman family's open offer for Religare Enterprises (REL). The probe, sparked by complaints from REL shareholder Vaibhav Gawli, is examining whether funds from Religare Finvest were improperly funneled into the open offer.
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