ED, Ahmedabad had conducted search operations on 29/11/2024 at 19 locations located in Gujarat in multiple cases related to misappropriation of govt. funds in Post Offices in Gujarat under the provisions of PMLA, 2002. During the search operations, amount to the tune of Rs. 1 Crore (approx.) and details of various immovable properties exceeding Rs. 1.5 Crore were recovered and seized

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PRESS RELEASE 01.12.2024 Directorate of Enforcement (ED), Ahmedabad Zonal Office had conducted search operations on 29/11/2024 in multiple cases related to misappropriation of govt. funds in post officesin Gujarat. The…

Continue ReadingED, Ahmedabad had conducted search operations on 29/11/2024 at 19 locations located in Gujarat in multiple cases related to misappropriation of govt. funds in Post Offices in Gujarat under the provisions of PMLA, 2002. During the search operations, amount to the tune of Rs. 1 Crore (approx.) and details of various immovable properties exceeding Rs. 1.5 Crore were recovered and seized