ED searches Essel Group companies in RFL case

ED searches Essel Group companies in RFL case

The Enforcement Directorate (ED) conducted searches on Essel Group companies in connection with the RFL (Religare Finvest Limited) money laundering case. The searches were carried out at multiple locations in Mumbai and Delhi. ED suspects that certain individuals and companies associated with Essel Group were involved in money laundering activities. The investigation is still ongoing.

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