Top Headlines

Enforcement Directorate Seizes Rs 10 Lakh, Digital Records under PMLA, 2002

The Enforcement Directorate (ED) has seized Rs 10 lakh, incriminating records and digital devices during raids conducted at 16 places

Sentinel Digital Desk

New Delhi: The Enforcement Directorate (ED) has seized Rs 10 lakh, incriminating records and digital devices during raids conducted at 16 places in Rs 400 crore foreign remittance case, the agency said on Monday. ED's Jaipur zonal seized the cash and incriminating materials during searches conducted on March 7 at sixteen locations in Jaipur, Ajmer, Udaipur, Noida and Mumbai under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the money laundering investigation related to a case wherein huge illegal foreign remittances have been made in lieu of the gold, diamond and precious stones smuggling. (ANI)

Also Read: Delhi Court grants bail to Satyendar Jain in PMLA case after 18 months incarceration

Also Watch: