New Delhi: The Enforcement Directorate on Thursday stated it robbed business of the Essel Group in Mumbai and recuperated “incriminating” files as part of its continuous cash laundering examination connected to supposed diversion of funds worth over Rs 2,000 crore from Religare Finvest Limited (RFL). The federal company stated in a declaration that 3 facilities connected 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 property facilities of a previous senior authorities of the Essel Group (who was not called) were robbed on Wednesday. The Essel Group is promoted by media baron Subhash Chandra and owns stake in leading media and home entertainment business that includes – Zee Entertainment Enterprises Ltd, Zee Media Corporation and Dish Television. “The search has actually led to the healing of incriminating files and recording of area declarations of the authorities of the business under the arrangements of the Prevention of Money Laundering Act (PMLA),” the company stated in a declaration. An Essel group representative, nevertheless, stated no “incriminating” files were taken throughout the raids on its 2 facilities which the business did no incorrect. “Essel Group extended total cooperation to the authorities and offered all the pertinent files and descriptions. “Essel Group wants to state, based on the Panchnama, no ‘incriminating’ files were discovered or taken,” the
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