India News | ED Raids 40 Locations; Seizes Cash Worth Rs 2.53 Crore, Jewellery Worth Rs 1.1 Cr

New Delhi [India], June 25 (ANI): The Enforcement Directorate conducted search operations at 40 locations, including the Delhi-National Capital Region, in connection with a bank fraud case. The agency recovered cash worth Rs 2.53 crore and jewellery worth Rs 1.1 crore.

ED, Gurugram, conducted search operations on June 20 at 40 locations in Delhi NCR, Gurugram, Mumbai & Nagpur under Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s ACIL Limited, M/s Amtek Auto Limited, Arvind Dham, Anubhav Dham, Gautam Malhotra & others, in connection with a Bank fraud case, the agency said in a statement on Tuesday.

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"During the search operations, various incriminating documents, cash worth Rs 2.53 crore, and jewellery worth more than Rs 1.1 crore were recovered and seized," the statement said.

Searches were also conducted at 11 locations in and around Hyderabad under the provisions of the PMLA, 2002 on June 21 and June 22 in connection with irregularities in Operation Mobilization Group of Charities, the ED said. (ANI)

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(The above story is verified and authored by ANI staff, ANI is South Asia's leading multimedia news agency with over 100 bureaus in India, South Asia and across the globe. ANI brings the latest news on Politics and Current Affairs in India & around the World, Sports, Health, Fitness, Entertainment, & News. The views appearing in the above post do not reflect the opinions of LatestLY)