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ED Raids Essel Group Companies In RFL Money Laundering Case

ED Raids Essel Group Companies In RFL Money Laundering Case
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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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ED searches Essel Group companies in RFL money laundering case

(This story has not been edited by THE WEEK and is auto-generated from a PTI

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essel group: ED searches Essel Group companies in RFL money laundering case

The Essel Group is promoted by media baron Subhash Chandra and owns stake in leading media and entertainment companies which includes - Zee Entertainment Enterprises Ltd, Zee Media Corporation and Dish TV.

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Funds diversion from Religare: ED raids multiple premises

The probe is based on an FIR registered by EOW, Delhi Police, in which Religare Finvest Ltd (RFL) made allegations against four companies of hatching a criminal conspiracy and causing wrongful loss to RFL by defaulting on a loan of Rs 150 crore.

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