The Religare Finvest Ltd (RFL) money laundering probe by the Directorate of Enforcement (ED) has found that funds were was diverted to British tax haven Jersey, according to people in the know. The federal agency had recently reached out to Jersey’s authorities, the biggest of the Channel Islands, seeking information about the alleged proceeds of crime.The information had been sought via a letter rogatory (LR), a formal request from one jurisdiction to another seeking assistance. As per…
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