ED conducts multi-city raids in money laundering case

  • Posted on May 21, 2025
  • By Business News Today
  • 1 Views
ED conducts multi-city raids in money laundering case

The Enforcement Directorate (ED) executed search operations across multiple cities, including Kolkata, Mumbai, and Bengaluru, investigating alleged money laundering within a firm. Under the PMLA, the ED seized foreign currencies worth Rs 6.43 lakh, gold bullion valued at Rs 55.74 lakh, and froze bank accounts holding approximately Rs 94 lakh.
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