ED raids Religare Finvest places of work in NCR, seeks to expedite cash laundering probe on erstwhile REL promoters
The Enforcement Directorate (ED) has performed searches throughout a number of areas of Religare Finvest Ltd, a completely owned subsidiary of Religare Enterprises (REL), within the Nationwide Capital Area as a part of its efforts to expedite investigation within the cash laundering case towards erstwhile REL promoters. The newest ED transfer comes on the again of … Read more