ED Concludes Searches In Religare Finvest Case; Documents, Digital Data Seized

ED Concludes Searches In Religare Finvest Case; Documents, Digital Data Seized
ED Concludes Searches In Religare Finvest Case; Documents, Digital Data Seized

“Pursuant to Regulation 30 of the Listing Regulations, we wish to inform that the Enforcement Directorate officials, basis a complaint made by the present management of Religare Finvest Limited, wholly owned subsidiary company of Religare Enterprises Limited (REL/Company) and pursuant to the ongoing investigation with respect to Corporate Loan Book, collected relevant information/ documents on January 05, 2024 to expedite the investigation as per request made by RFL recently,” the company…
Read More…

Source: https://www.ndtvprofit.com/law-and-policy/ed-concludes-searches-in-religare-finvest-case-documents-digital-data-seized?src=tl_story