ED concludes searches in Religare Finvest Limited case
The Enforcement Directorate (ED) concluded its searches in a money laundering investigation linked to the alleged diversion of funds worth more than ₹2,000 crore from Religare Finvest Limited (RFL), official sources said on January 6.
The agency launched the raids on Jan. 5, 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.