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The Hindu
The Hindu
National
The Hindu Bureau

ED conducts searches in Religare Finvest funds diversion case

ED Essel RFL

The Enforcement Directorate (ED) on January 25 conducted searches in a money laundering probe for allegedly diverting and siphoning off funds from Religare Finvest Limited (RFL), a non-banking financial company of Religare Group.

The premises covered during the operation in Mumbai belong to Konti Infrapower & Multiventures Private Limited, Edison Infrapower & Multiventures Private Limited, Asian Satellite Broadcast Limited, Widescreen Holdings Private Limited, Jayneer Capital Private Limited, Sprit Infrapower & Multiventures Private Limited, and the residential premises of a former senior official of the Essel group, said the agency on January 25.

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