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ED concludes searches in RFL case; documents, digital data seized
Credit: IndiaTimes- Published on January 6, 2024
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...