The Enforcement Directorate (ED) carried out search procedures at 44 areas all through Delhi, Haryana, Punjab, Maharashtra, Telangana, Karnataka, West Bengal, Rajasthan and Uttarakhand in relation to Pearl Agro Corporation Limited (PACL) and its group, the agency acknowledged. The ED acknowledged that all through the search procedures, quite a few incriminating data have been recouped and brought.
“ED, Delhi Zonal office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at 44 locations across Delhi, Haryana, Punjab, Maharashtra, Telangana, Karnataka, West Bengal, Rajasthan and Uttrakhand on 04.10.2024 in the case of M/s Pearl Agro Corporation Limited (PACL) and its group. During the search operations, various incriminating documents were recovered and seized,” ED acknowledged in a message on X on Saturday.
Earlier, ED launched a set of raids all through Kolkata, Punjab, Delhi, and Mumbai in a tab fund occasion onFriday As per the sources aware of the step, the agency is focusing on over 2 tons areas in Kolkata, Punjab, Delhi, andMumbai This appreciable process belonged to a recurring examination proper into an notorious chit-fund occasion linked to money laundering duties.
This story has really been sourced from a third social gathering syndicated feed, firms. Mid- day approves no responsibility or duty for its stability, reliability, integrity and data of the message. Mid- day administration/mid-day. com will get the one proper to vary, take away or eradicate (with out notification) the fabric in its outright discernment for any form of issue in any way
