The Enforcement Directorate (ED) concluded its searches on Saturday in a money laundering investigation related to the alleged diversion of funds exceeding Rs 2,000 crore from Religare Finvest Limited (RFL). The searches, initiated on Friday, covered nine locations in Delhi-NCR, including the corporate offices of RFL, M3M India Holdings, RHC Holding Pvt Ltd, Hillgrow Infrastructure Pvt Ltd, Dion Global Solutions, and Prius commercial.
Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) on Saturday concluded its searches in a money laundering investigation linked to alleged diversion of funds worth more than Rs 2,000 crore from Religare Finvest Limited (RFL), official sources said. India News | ED Concludes Searches in RFL Case; Documents, Digital Data Seized.
ED concludes searches in RFL case; documents, digital data seized thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.
ED concludes searches in Religare Finvest Limited 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.