Indiabulls Housing Finance officials 'stop' ED sleuths from conducting searches

The agency was carrying out searches in connection with a 2021 money laundering case registered by the agency in connection with a plot in Palghar on the outskirts of Mumbai. While the restraining order from the Delhi High Court was in connection with a different case, the officials insisted that no coercive action be taken until the Bombay High Court hears its matter.

from Banking/Finance-Industry-Economic Times https://ift.tt/N3n98al