3 Essel Group companies searched by ED in laundering case
Thursday, 25 January 2024
Enforcement Directorate searches Essel Group companies, including Widescreen Holdings, Edison Infrapower & Multiventures, and Asian Satellite Broadcast. Religare Group lodged a complaint against Essel Group, alleging the laundering of Rs 150 crore. Investigation reveals fraudulent settlement agreement with RFL and Oscar Investments. Delhi Police EOW initiated FIR against four companies. Recovery of incriminating documents and statements recorded under PMLA.
Enforcement Directorate searches Essel Group companies, including Widescreen Holdings, Edison Infrapower & Multiventures, and Asian Satellite Broadcast. Religare Group lodged a complaint against Essel Group, alleging the laundering of Rs 150 crore. Investigation reveals fraudulent settlement agreement with RFL and Oscar Investments. Delhi Police EOW initiated FIR against four companies. Recovery of incriminating documents and statements recorded under PMLA.
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