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Enforcement Directorate. File
| Photo Credit: The Hindu
“The Enforcement Directorate (ED) on Wednesday (November 6, 2024) conducted searches at multiple premises in Bhopal in connection with a money laundering investigation linked to an alleged bank loan fraud case,” official sources said.
“A location in Arera Colony belonging to an auditor and a few linked premises are being raided,” the sources said.
“The searches are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA). About four-five premises are being searched,” they said.
“The investigation is linked to an alleged bank loan fraud case,” the sources said.
Published – November 06, 2024 03:40 pm IST
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