ED grills ex-CFO of Religare Enterprises in money laundering probe
- Posted on September 19, 2024
- By Business News Today
- 1 Views
ED grills ex-CFO of Religare Enterprises in money laundering probe
The ED had last week lodged an enforcement complaint information report to investigate an alleged money-laundering offence. The ED's case is based on an FIR registered with the Mumbai Police, where the central agency is the complainant.
