The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
The searches were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said in a social media post.
During the search operations, the ED seized foreign currencies, including US Dollars, Singapore Dollars and Dirhams, amounting to around ₹6.43 lakh, gold bullion worth ₹55.74 lakh, and froze bank accounts with a total balance of around ₹94 lakh, it said.
Property documents, several digital devices, and various incriminating documents were also seized, the agency added.
Published on May 21, 2025