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ED freezes cash, bank balances worth Rs 45cr after searches at 14 locations

The Enforcement Directorate (ED) on Monday said it has frozen cash, bank balance and shares worth more than Rs 45 crore after it recently carried out searches at 14 locations in Mumbai and Chennai.

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ED Seizes Assets Worth Rs 45 Cr In Mumbai Chennai Money Laundering Probe - BW Businessworld

The search, conducted on 29th and 30th November at over 14 locations, targeted assets including cash, bank balances, shares, movable property, and high-end apartments in Mumbai and Chennai, , enforcement directorate, Enforcement Directorate (ED)

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ED Seizes Assets Worth Over ₹45 Cr In Mumbai & Chennai Raids Linked To Alleged ₹129 Cr Money Laundering Case

ED Seizes Assets Worth Over ₹45 Cr In Mumbai & Chennai Raids Linked To Alleged ₹129 Cr Money Laundering Case
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ED freezes assets worth ₹45 crore

ED freezes assets worth ₹45 crore
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