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ED, Jaipur has conducted search operations on 07.03.2025 at sixteen locations in Jaipur, Ajmer, Udaipur, Noida and Mumbai under the provisions of the PMLA, 2002 a case against Belstar Techno Solution Pvt Ltd and others

News Anti-Bribery & Corruption Sanctions & Fines
Date: 10th Mar, 2025 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On 10/03/2025, the Enforcement Directorate (ED) issued an update regarding ED, Jaipur has conducted search operations on 07.03.2025 at sixteen locations in Jaipur, Ajmer, Udaipur, Noida and Mumbai under the provisions of the PMLA, 2002 a case against Belstar Techno Solution Pvt Ltd and others". The search yielded Rs. 10 Lakh cash, incriminating records, and digital devices were seized during the operations.

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Enforcement Directorate (ED)

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