ED seizes Rs 33 crore in assets, luxury vehicles during raids on Vatika Limited across Delhi-NCR
New Delhi, Aug. 27 -- The Enforcement Directorate (ED), Gurugram, has conducted extensive search operations under the Prevention of Money Laundering Act (PMLA), 2002, targeting seven residential and business premises linked to Vatika Limited and its promoter-directors across the Delhi-NCR region.
During the search operations on August 25, various incriminating documents and digital devices were recovered and seized. Further, three high-end luxury vehicles, jewellery and bank accounts/securities having an aggregate value of approximately Rs 33 Crore were also seized in accordance with the provisions of the PMLA, 2002, the ED said in a press release on Thursday.
"During the search operations, various incriminating documents and digital de...
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