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ED, Mumbai has conducted search operations on 02.01.2025 at eleven locations in Mumbai, Thane and Varanasi in the matter of illegal foreign remittances case under the PMLA, 2002

News Anti-Bribery & Corruption Sanctions & Fines
Date: 9th Jan, 2025 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On "09/01/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Mumbai has conducted search operations on 02.01.2025 at eleven locations in Mumbai, Thane and Varanasi in the matter of illegal foreign remittances case under the PMLA, 2002". The operations led to the seizure of approximately Rs. 1 Crore worth of cash and jewelry, as well as incriminating documents related to immovable property transactions."

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Enforcement Directorate (ED)

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