Scroll places ED frezes/raids on Rashmi (2022) alongside bond purchases, and notes Dec 2023 coal-mine allotments by the Union Ministry of Coal. Allotment is not a corporate M&A acquisition of another firm — recorded as a sourced post-probe asset beat with a chronology-aligned note.
3 events · 5 actors · 3 graph links · 6 source rows
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Raid / probe
Scroll: ED froze ~₹95 crore FDs after raiding West Bengal-based Rashmi Group over alleged railway freight policy misuse.
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No official/filing sources on this case yet.
news · confidence 70%
target firm
Rashmi Group
agency
Enforcement Directorate
party
Bond-receiving parties
acquirer
Rashmi Group
other
Three coal mines (West Bengal allotments)