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ED Seizes Shilpa Shetty And Raj Kundra's Properties Worth Rs 97.79 Crore in Money Laundering Case

India News: Enforcement Directorate conducted searches on premises of three Essel Group companies in Mumbai based on a complaint by Religare regarding alleged money laundering. The investigation is related to the siphoning off of funds from Religare Finvest by Essel Group entities. The ED has recovered incriminating documents and recorded statements of officials. Essel Group denies any wrongdoing.

The Enforcement Directorate has summoned Nationalist Congress Party (NCP) leader Jayant Patil for questioning on Friday in a money laundering case linked to alleged financial irregularities in the now bankrupt IL&FS.

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