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The #EnforcementDirectorate has conducted searches in connection with the alleged fraudulent award of contracts worth about ₹118 crore from 2013 to 2016 by misappropriation of funds collected as cess for the welfare of construction workers in #Assam. https://t.co/C4gqrzH8Lq
#WATCH | #ED conducts searches at #Religare Enterprises' premises. The probe relates to alleged siphoning of funds from Religare Finvest. Anurag of ET NOW with the details #EnforcementDirectorate @anuragshah_ https://t.co/xeoZDlTowF
ED searches Religare Enterprises' senior officials' premises @jpullokaran https://t.co/tRxKYT0ksC
The Enforcement Directorate (ED) has launched a series of searches targeting the premises of Religare Group Chairperson Rashmi Saluja and senior officials of Religare Enterprises Limited. The raids are part of an investigation into the alleged misappropriation and illegal diversion of funds from Religare. The company confirmed the ED's actions in a statement to the Bombay Stock Exchange (BSE).