ED conducts searches at multiple locations in money laundering case

New Delhi, Feb 27 (IANS) The Directorate of Enforcement (ED), Chandigarh Zonal Office has conducted searches on February 24 at six different locations in Haryana, and cryptocurrency amounting to Rs 17.20 crore across multiple wallets have been identified and seized, owned & managed by one Mahesh Kumar and his associates, under the provisions of PMLA … Read more