|
ED concludes searches in RFL case; documents, digital data seized
![IndiaTimes]()
Saturday, 6 January 2024
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. The agency had launched the raids on Friday and searched 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, the sources said. The raids ended Saturday.
|
|
Saturday, 6 January 2024
