Vuélvete ilimitado con Magzter GOLD
Obtenga acceso ilimitado a más de 9000 revistas, periódicos e historias Premium por solo
Intentar ORO - Gratis
ED raids Essel Group in RFL money laundering probe
The Business Guardian
|January 27, 2024
The Enforcement Directorate on Thursday said it raided companies of the Essel Group in Mumbai and recovered “incriminating” documents as part of its ongoing money laundering investigation linked to alleged diversion of funds worth over Rs 2,000 crore from Religare Finvest Limited (RFL).
-
The federal agency said in a statement that three premises linked to Konti Infrapower and Multiventures Pvt Ltd, Edison Infrapower and Multiventures Pvt Ltd, Asian Satellite Broadcast Ltd, Widescreen Holdings Pvt Ltd, Jayneer Capital Pvt Ltd, Spirit Infrapower and Multiventures Pvt Ltd and the residential premises of a former senior official of the Essel Group (who was not named) were raided on Wednesday.
The Essel Group is promoted by media baron Subhash Chandra and owns stake in leading media and entertainment companies which includes - Zee Entertainment Enterprises Ltd, Zee Media Corporation and Dish TV.
Esta historia es de la edición January 27, 2024 de The Business Guardian.
Suscríbete a Magzter GOLD para acceder a miles de historias premium seleccionadas y a más de 9000 revistas y periódicos.
¿Ya eres suscriptor? Iniciar sesión
MÁS HISTORIAS DE The Business Guardian
The Business Guardian
Rare earth magnets scheme to place India among 'allied group of nations
Union Minister for Heavy Industries & Steel, H D Kumaraswamy on Friday, through a video release, hails Union Cabinet's approval for the scheme to promote manufacturing of sintered Rare Earth Permanent Magnets (REPM) with a financial outlay of Rs 7,280 crore emphasizing that the move will place India among the \"allied group of nations\".
1 mins
November 29, 2025
The Business Guardian
INDIAN ECONOMY GROWS 8.2% IN Q2 2025-26
India's nominal GDP grew at an 8.7 per cent rate during the September quarter, data showed today.
2 mins
November 29, 2025
The Business Guardian
Smog engulfs Mumbai amid dip in air quality as pollution rises
A dense layer of smog enveloped several parts of Mumbai on Friday, including the Bandra-Kurla Complex area, as pollution levels continue to rise in Maharashtra’s capital.
1 min
November 29, 2025
The Business Guardian
18 new prospecting agencies notified to boost India's coal sector
In a major move to accelerate coal exploration and strengthen India's push toward Aatmanirbhar Bharat, the Government of India has expanded the pool of Accredited Prospecting Agencies.
1 min
November 29, 2025
The Business Guardian
'Rising middle class, strong economy to drive tourism boom in country'
Tourism in India is set to grow at over 20 per cent Compound Annual Growth Rate (CAGR), Union Minister Gajendra Singh Shekhawat optimistically said on Friday, as he highlighted the country's growing economy, overall infrastructure, and rising middle-class population.
1 min
November 29, 2025
The Business Guardian
India’s Crypto Tax Policy Ahead of Budget 2026: From Discouragement to Neutrality
As India moves toward Budget 2026, there is a clear need to rethink how the country treats virtual digital assets (VDAs).
1 min
November 29, 2025
The Business Guardian
Tirupati laddu ghee row: SIT nabs senior TTD official
The Special Investigation Team (SIT), under the supervision of the Central Bureau of Investigation (CBD), arrested senior TTD engineering department official in connection with the Tirumala Tirupati Devasthanams (TTD) laddu-ghee adulteration case, an SIT official said.
1 mins
November 29, 2025
The Business Guardian
NHRC issues notice to MP govt officials to inquire human rights violations at VIT
The National Human Rights Commission (NHRC) has issued notices to top officials of the Madhya Pradesh government, the state police, and the University Grants Commission (UGC) after taking cognisance of a complaint alleging severe human rights violations at VIT University, located in Sehore district.
1 mins
November 29, 2025
The Business Guardian
BYJU RAVINDRAN CLAIMS CLINCHING EVIDENCE THAT PROVES LENDERS MISLED
Additionally, Byju Raveendran has separately filed a motion in the Delaware Bankruptcy Court to correct what he says is the Court's premature damages judgement.
2 mins
November 29, 2025
The Business Guardian
Warner Bros. Discovery unveils Nithari: Truth, Lies & Murder
Nearly two decades after the Nithari killings sent shockwaves across the nation, Warner Bros. Discovery and Trinetra return to the scene of the crime with Nithari: Truth, Lies & Murder. Reignited by the November 11th, Supreme Court verdict overturning Surinder Koli's last remaining conviction, the gripping three-hour investigative docu-series delves deep into one of India's most chilling real-life crimes.
1 min
November 29, 2025
Listen
Translate
Change font size