RFL PMLA case: ED attaches Rs 124-cr worth assets

Enforcement Directorate attached Rs 124 crore assets in money laundering probe on Religare Finvest Limited, including properties in Gurugram and Delhi. Investigation involves inflated land value, corporate loan fraud, and foreign properties like AXA China Insurance Company.

Related Keywords

Faridabad ,Haryana ,India ,Delhi ,Bermuda ,New Delhi ,Malvinder Mohan Singh ,Abha Bansal ,Basant Bansal ,Pankaj Bansal ,Roop Kumar Bansal ,Rs Infrastructure Pvt Ltd ,Religare Finvest Limited ,M India Holdings ,China Insurance Company Bermuda Ltd ,Lowe Realty Pvt ,Religare Finvest ,Enforcement Directorate ,Money Laundering Act ,Kenwood Mercantile ,Goodfaith Builders ,Pvt Ltd ,Lowe Realty ,Lowe Infra ,India Holdings ,Insurance Company ,