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ED conducts searches in Religare Finvest funds diversion case

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.

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ED Raids Essel Group Companies In RFL Money Laundering Case

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.

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ED Searches 3 Premises of Essel Group Companies in Rs150 Crore Religare Finvest Funds Diversion Case

The enforcement directorate (ED) on Thursday conducted search operations at three premises in Mumbai belonging to six companies from the Essel group and its former senior officials. The search operations were carried out in the matter of siphoning off or diverting Rs150 crore from Religare Finvest Ltd (RFL), a non-banking finance company (NBFC), from the Religare group. ....

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ED searches Essel Group companies in RFL money laundering case

(This story has not been edited by THE WEEK and is auto-generated from a PTI ....

New Delhi , Konti Infrapower , Subhash Chandra , Edison Infrapower , Religare Group , Widescreen Holdings Pvt Ltd , Holding Pvt Ltd , Zee Media Corporation , Religare Finvest Ltd , Delhi Police , Asian Satellite Broadcast Ltd , Hillgrow Infrastructure Pvt Ltd , Religare Finvest Limited , Oscar Investments Ltd , Multiventures Pvt Ltd , Essel Group , Zee Entertainment Enterprises Ltd , Asian Satellite Broadcast Pvt Ltd , M India Holdings , Dion Global Solutions , Jayneer Capital Pvt Ltd , Enforcement Directorate , Spirit Infrapower , Entertainment Enterprises Ltd , Money Laundering Act , Oscar Investments ,

essel group: ED searches Essel Group companies in RFL money laundering case

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. ....

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