GRI

ED, Mumbai has conducted search operations on 13.02.2025, under PMLA, 2002 at 12 locations in Mumbai as part of the ongoing probe against M/s Rialto Exim Pvt Ltd, M/s. Pushpak Bullion Pvt Ltd, Chandrakant Patel & others which were involved in a bank fraud case

News Anti-Bribery & Corruption Sanctions & Fines
Date: 15th Feb, 2025 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On 15/02/2025, the Enforcement Directorate (ED) issued an update regarding ED, Mumbai has conducted search operations on 13.02.2025, under PMLA, 2002 at 12 locations in Mumbai as part of the ongoing probe against M/s Rialto Exim Pvt Ltd, M/s. Pushpak Bullion Pvt Ltd, Chandrakant Patel & others which were involved in a bank fraud case. The searches revealed details of immovable and movable assets, including incriminating documents, valued over Rs 500 Crore."

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Enforcement Directorate (ED)

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