https://www.taxtmi.com/news?id=58215 Enforcement Directorate filed a chargesheet alleging the former Religare executive chairperson orchestrated an ESOP manipulation scheme to unlawfully acquire and convert ESOP shares into alleged proceeds of crime of Rs 179.54 crore, linked to a scheduled offence under IPC cheating and criminal conspiracy; the agency alleges collusion with co executives, unilateral approval and allocation of ESOPs contrary to company policy, inducement of a third party to procure shares and file a complaint, and seeks asset freezing and classification of gains as proceeds of crime. en-us Wed, 08 Oct 2025 21:31:03 +0530 Wed, 08 Oct 2025 21:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=58215 Enforcement Directorate filed a chargesheet alleging the former Religare executive chairperson orchestrated an ESOP manipulation scheme to unlawfully acquire and convert ESOP shares into alleged proceeds of crime of Rs 179.54 crore, linked to a scheduled offence under IPC cheating and criminal conspiracy; the agency alleges collusion with co executives, unilateral approval and allocation of ESOPs contrary to company policy, inducement of a third party to procure shares and file a complaint, and seeks asset freezing and classification of gains as proceeds of crime. News - Wed, 08 Oct 2025 21:31:03 +0530 https://www.taxtmi.com/news?id=58215