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India News | ED Searches Essel Group Companies in RFL Money Laundering Case

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. ....

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