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ED conducts searches in Religare Finvest funds diversion case

ED conducts searches in Religare Finvest funds diversion case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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ED Raids Essel Group Companies In RFL Money Laundering Case

ED Raids Essel Group Companies In RFL Money Laundering Case
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

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ED Searches 3 Premises of Essel Group Companies in Rs150 Crore Religare Finvest Funds Diversion Case

The enforcement directorate (ED) on Thursday conducted search operations at three premises in Mumbai belonging to six companies from the Essel group and its former senior officials. The search operations were carried out in the matter of siphoning off or diverting Rs150 crore from Religare Finvest Ltd (RFL), a non-banking finance company (NBFC), from the Religare group.

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SEBI Penalises Kotak AMC, its Chief Nilesh Shah and 5 Other Officials for Violation of Rules

The Securities and Exchange Board of India (SEBI) has imposed penalties totalling Rs1.6 crore on seven entities including Kotak Asset Management Company (AMC),

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SEBI bars Kotak MF from launching FMP schemes for six months

SEBI bars Kotak MF from launching FMP schemes for six months
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