The Enforcement Directorate (ED) conducted searches at nine premises in the Delhi-NCR region, including corporate offices of Religare Finvest Limited (RFL), as part of a money laundering case. The investigation is linked to the alleged diversion of over Rs 2,000 crore from RFL. The raids included locations of M3M India Holdings, RHC Holding Pvt Ltd, Hillgrow Infrastructure Pvt Ltd, Dion Global Solutions, and Prius Commercial. Incriminating documents, including digital evidence, were reportedly seized. RFL’s current management had complained to the ED, urging an expedited probe into funds siphoned by erstwhile promoters, the Singh Brothers.