ED seeks details of police probe in Religare ‘cheating case’

ED seeks details of police probe in Religare ‘cheating case’

Enforcement Directorate (ED) is learnt to have written to Mumbai police, seeking details of its investigation in a cheating case registered by the city police in connection with a bid to acquire Religare Enterprises by Burman family.The ED is likely to register a money-laundering case in the said matter, multiple people aware of the development … Read more