ED raids 9 locations in Delhi, Noida and Goa in money laundering case

ED raids 9 locations in Delhi, Noida and Goa in money laundering case

Follow Us on Google News Lucknow, April 11 (IANS) The Directorate of Enforcement (ED), Lucknow Zonal Office, carried out search operations at nine locations across Delhi, Noida, and Goa under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The searches were conducted at the premises of M/s Bhasin Infotech and Infrastructure Pvt. … Read more

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