ED raids 11 places in Delhi, Haryana and Goa in alleged Rs 155.21 crore money laundering case
New Delhi, June 16 -- The Enforcement Directorate (ED) on Tuesday carried out searches at 11 premises across Delhi, Haryana and Goa in connection with an alleged money laundering case involving an alleged wrongful loss of approximately Rs 155.21 crore to Oriental Bank of Commerce and consortium banks, officials said.
ED's Chandigarh Zonal Office launched the search operation at these premises allegedly linked with Ashok Mittal, Sourabh Dhingra, Bharat Bhushan Mittal, Raman Singhal and others in Haryana's Karnal, Delhi and Goa in relation to the investigation against Mahesh Timber Pvt Ltd.
The case is based on a First Information Report (FIR) registered by the Central Bureau of Investigation (CBI) against Mahesh Timber Pvt Ltd, its direc...
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