ED seizes incriminating documents after raids in Rs 4,500 crore investment fraud case
Mumbai, March 3 (IANS) The Directorate of Enforcement (ED), Mumbai Zonal Office, said on Monday that it conducted search operations at four premises in Mumbai and Delhi on February 28, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 and seized incriminating materials. According to ED, the raids were part of an … Read more