New Delhi, Dec. 31 -- In a search operation being carried out for over 24 hours at a Delhi-based premise, the Enforcement Directorate (ED) has seized cash, jewellery and documents of some properties worth nearly Rs 40 crore in a money laundering case.
The search operation is being carried out in an alleged money-laundering case against Inderjit Singh Yadav, his accomplices, Apollo Green Energy Ltd, and other associated entities and persons under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
The searches and recoveries have been made from the premises of Aman Kumar, who is an associate of Inderjit Singh Yadav, according to offficials.In the searches, started on December 30 in Delhi's Sarvpriya Vihar, officials sa...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.