Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
Labour Laws
06/09/20264 min read
← back
Informative
ED summons Dabur's Mohit Burman, others in Religare money laundering probe
Update / Judgement Date
14 Aug 2024
Source
Author
Team — WCP Legal Desk
Reading Time
1 min read
Corporate ComplianceMoney Laundering (PMLA)
The Enforcement Directorate (ED) has summoned Mohit Burman of Dabur and other individuals as part of the Religare money laundering investigation. The probe focuses on alleged financial irregularities and money laundering activities. The summons reflect ongoing efforts to address financial crimes and ensure accountability in corporate operations.
