ED: Mumbai raids uncover money laundering in Religare Finvest Case

The Enforcement Directorate (ED) conducted search operations at three Mumbai premises linked to the Religare Finvest Limited fund diversion case. Entities like Konti Infrapower, Edison Infrapower, and others, along with a former Essel Group official's residence, were targeted. Recovering incriminating documents, the ED recorded statements under PMLA provisions.