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

Indian Markets Trade Higher In Early Deals As FMCG, Banking Shares Lead

Indian stock markets traded higher in early deals on Wednesday, with the Nifty and Sensex…

1 hour ago

Delhi-NCR Weather: IMD Predicts Rain, Lightning & Thunderstorms

Delhi-NCR is likely to remain partly cloudy on Wednesday, with rain, thunderstorms and lightning forecast…

2 hours ago

PM Modi Extends Birthday Greetings To CM Dhami; Hails Efforts For Uttarakhand’s Progress

PM Modi wished Uttarakhand CM Pushkar Singh Dhami on his birthday, praising his development efforts…

4 hours ago

Horoscope Today, 16 September 2026: Know What Your Zodiac Sign Says!

Horoscope Today, 16 September 2026: Curious what the stars have in store? Discover how your…

5 hours ago

India Storm Past Afghanistan To Take Unassailable T20I Lead In Delhi

India defeated Afghanistan by seven wickets in the second T20I in New Delhi, with Sanju…

12 hours ago

Bilasipara Court Hands Death Sentence To Utpal Roy In Child Rape-Murder Case

An Assam court in Bilasipara has sentenced Utpal Roy to death for the rape and…

13 hours ago