Snippets Column

ED concludes searches in RFL case; documents, digital data seized

The Enforcement Directorate (ED) on Saturday concluded its searches in a money laundering investigation linked to alleged diversion of funds worth more than Rs 2,000 crore from Religare Finvest Limited (RFL), official sources said. The agency had launched the raids on Friday 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. The raids ended on Saturday.

Shivanshi Srivastava

Recent Posts

Mercedes-Benz Eyes Expansion In India with Focus On Smaller Cities

Traditionally, luxury car brands like Mercedes-Benz have focused on India’s mega cities such as New…

2 hours ago

Indian Railways Achieves Major Milestone With Successful Trial Run In Jammu And Kashmir

Indian Railways marked achievement in development of USBRL by successfully conducting a trial run on…

2 hours ago

Yogi Adityanath Inaugurates UP State Pavilion At Maha Kumbh; Celebrates Cultural Heritage

CM Yogi Adityanath dedicated the newly inaugurated UP State Pavilion to Maha Kumbh visitors from…

3 hours ago

CM Yogi Adityanath Unveils Statue Of Kamala Bahuguna; Warns Mafia In Prayagraj

On Friday, UP CM Yogi Adityanath unveiled the statue of former freedom fighter and social…

3 hours ago

Adani Foundation Sets Up Garment Training And Production Centre For Women In Shivpuri

The Adani Foundation, in collaboration with the Shivpuri district administration, laid the foundation stone for…

4 hours ago

Gautam Adani Highlights Maha Kumbh As A Symbol Of Indian Culture And Faith

During a recent visit to the Maha Kumbh, industrialist Gautam Adani described the event as…

5 hours ago