ED searches 26 locations in Tirupati Infra money laundering case, alleges GMADA land irregularities
New Delhi, Sept. 24 -- The Directorate of Enforcement (ED) on Thursday conducted search and survey operations at 26 premises across Delhi, Mohali, Chandigarh, Panchkula and Ludhiana in connection with a money laundering case linked to M/s Tirupati Infra Projects Pvt Ltd, the agency said.
The searches were conducted under the Prevention of Money Laundering Act (PMLA), 2002, against promoters, directors and associated persons of M/s Tirupati Infraprojects Pvt Ltd, M/s Remigate Buildestates (India) Pvt Ltd, M/s MB Infrabuild Pvt Ltd, M/s Mera Baba Reality Associates Pvt Ltd and M/s Mera Baba Infrastructure Pvt Ltd.
Simultaneously, ED carried out surveys under Section 16 of the PMLA at the offices of the Greater Mohali Area Development Auth...
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