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.
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.
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.
Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Thursday said it raided companies of the Essel Group in Mumbai and recovered "incriminating" documents as part of its ongoing money investigation linked to alleged diversion of funds worth over Rs 2,000 crore from Religare Finvest Limited (RFL). India News | ED Searches Essel Group Companies in RFL Money Laundering Case.