Enforcement directorate
The Enforcement Directorate confiscated Rs 26 lakh and several incriminating documents following raids in Madhya Pradesh’s Dhar district as part of a money laundering investigation, officials said on Saturday.
According to the investigation agency, searches were carried out in accordance with the provisions of the PMLA, 2002 at 8 locations associated with various accused persons in a money laundering case against Sudhir Ratnakar Peter Das and others.
During the search operations, cash amount of approx Rs 26 Lakh, details of illegally acquired immovable properties and various incriminating documents were recovered and seized,” ED said.
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