FIR registered against Religare Enterprises Executive Chairperson, Group CFO
The concerned officials have denied the allegations made in the FIR and are examining the matter for such further action as is deemed appropriate, the company said in a regulatory filing on Monday.
The Enforcement Directorate, the country's financial crime-fighting agency, has filed a first information report (FIR) at the Matunga Police Station under Mumbai Police against three of the company's officials including executive chairperson Rashmi Saluja.
The concerned officials have denied the allegations made in the FIR and are "examining the matter for such further action as is deemed appropriate", the company said in a regulatory filing on Monday.
The FIR, against Saluja, Group CFO Nitin Aggarwal, and Group General Counsel Nishant Singhal was registered under Sections 420 and 120B of the Indian Penal Code, according to the company.
"The financial impact of the matter on the Company is not quantifiable at this stage... There are no allegations against the Company in the matter," Religare Enterprises added.
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