Religare Finvest siphoned money to foreign companies, ED tells court

ED said that “the money trail which is found during interrogation is required to be confronted and further investigated”. The agency also told the Court that it has recovered voluminous “email dump” of accused and “key management persons” which is being looked into. The agency claimed that emails has data connected with proceeds of crime.

from Banking/Finance-Industry-Economic Times https://ift.tt/34epMGx