NEW DELHI, India — The Enforcement Directorate (ED) has conducted searches at multiple locations in Karnataka as part of a money laundering investigation involving alleged mobilisation of Rs 2,110.97 crore from the public. The agency said on Tuesday that it seized financial records and digital evidence linked to alleged fund diversion, movement of money and investments in immovable properties.
टैग: ED Raids
ED Seizes Rs 50.50 Lakh Cash, Three Luxury Vehicles in Raids on Imperia Firms
New Delhi: The Enforcement Directorate (ED) on Thursday said it seized cash worth Rs 50.50 lakh, three high-end luxury vehicles and other material during search and survey operations at eight residential and business premises linked to Imperia Wishfield Pvt Ltd (IWPL), Imperia Structures Ltd (ISL), their promoter directors and the present Resolution Professional in Delhi.