Monday, February 21, 2022

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.

source https://economictimes.indiatimes.com/industry/banking/finance/indiabulls-housing-finance-officials-stop-ed-sleuths-from-conducting-searches/articleshow/89736379.cms

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