religare fortis malvinder

After Mahadev betting & Religare row, CBI lens on Burmans of Dabur

The Burman family, which is the promoter of the leading Ayurveda major Dabur Group has courted a fresh controversy, after CBI sources said that it is widening its probe into transactions done by a rice export company for defaulting more than Rs 700 crore to a consortium of banks between 2010 and 2016 following a consultancy agreement signed by Mohit Burman. Burman, who is already facing a Mumbai Police FIR in connection with the illegal betting racket in Mahadev App betting scandal case as well the accusation of share manipulation and mega investment into Religare Enterprises will be probed over his transactions with rice exporter company Bush Foods and its owners Vir Karan Awasthy and Radhika Awasthy, who had escaped to London.

SENSATIONAL: As Dabur owners eye Religare, Radha Soami chief took ₹1006 cr, company tells police

NEW DELHI: The ongoing spat between billionaire brothers, Malvinder Singh and Shivinder Singh, who once together ran Fortis Healthcare and Ranbaxy Laboratories, has taken a sharp twist after a complaint before Delhi Police has directly named Radha Soami Satsang Beas Gurinder Singh Dhillon known as Babaji for illegally benefitting, conspiring and diverting funds more than […]