ED conducts searches in Jaipur under PMLA

Follow Us on Google News Jaipur, April 27 (IANS) Directorate of Enforcement (ED), Delhi Zonal Office said on Sunday that they conducted a search operation in Rajasthan’s Jaipur, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with an ongoing investigation involving M/s PGF Ltd.; M/s PACL Ltd.; their directors … Read more