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NEW INDIAN IMPACT: ED starts probe, raids Religare over Dabur’s Burmans-Singhs links, Rs 2000-cr diversion

We are trying to ascertain all details regarding diversion of the money, between 2017 and 2018, as well as the charges if the money now being invested by the Burman family is being routed from anywhere else, including and not limited to any beneficiaries of Religare and RFL in the past. The probe will require interrogations of several people from past and present acquisitions bids -- a top ED official told The New Indian.