New Delhi, April 11 -- The Enforcement Directorate (ED) on Saturday said it recently conducted search operations in a case involving Earth Infrastructures Ltd. (EIL) and its group entities, leading to the seizure of cash amounting to Rs6.3 crore, jewellery worth Rs7.5 crore, silver bullion, and luxury watches.
A senior ED official said the searches were carried out at 10 premises in Gurugram and Delhi linked to the directors, promoters, and associated entities of the Earth Group.
During the search operations, the ED seized cash of approximately Rs6.3 crore and jewellery valued at around Rs7.5 crore, along with silver bullion and luxury watches.
The money laundering investigation originates from five FIRs registered by the Economic Offenc...