ED conducts multi-city raids in money laundering case

Kolkata: 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.

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During the search operations, the ED seized foreign , including , Singapore Dollars and Dirhams, amounting to around Rs 6.43 lakh, bullion worth Rs 55.74 lakh, and froze bank accounts with a total balance of around Rs 94 lakh, it said.

Property documents, several digital devices, and various incriminating documents were also seized, the agency added.

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