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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

News Anti-Bribery & Corruption Sanctions & Fines
Date: 1st Dec, 2024 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On "01/12/2024", the "Enforcement Directorate (ED)" issued an update regarding "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". The searches were conducted in consequence of FIRs registered by ACB and CBI, leading to seizure of Rs.1 crore and recovery of immovable properties exceeding Rs.1.5 Crore."

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Enforcement Directorate (ED)

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