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Religare fraud: Enforcement Directorate set to file chargesheet

Religare fraud: Enforcement Directorate set to file chargesheet

Friday, January 10, 2020, 10:04 AM

The Enforcement Directorate (ED) is all set to file its chargesheet in the alleged misappropriation of funds of Religare Finvest Ltd (RFL). The agency, last November and December, had arrested Malvinder Singh and Shivinder Singh, erstwhile promoters of Religare Enterprises Limited (REL) in connection with its ongoing probe into alleged money laundering.
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