India News | ED Raids in Haryana, Rajasthan in Money Laundering Case Against Lawrence Bishnoi Gang
Get latest articles and stories on India at LatestLY. The Enforcement Directorate Tuesday conducted multiple raids in Haryana and Rajasthan as part of a money laundering investigation against the Lawrence Bishnoi gang, officials said.
New Delhi, Dec 5 (PTI) The Enforcement Directorate Tuesday conducted multiple raids in Haryana and Rajasthan as part of a money laundering investigation against the Lawrence Bishnoi gang, officials said.
The central probe agency is covering around a dozen locations in the two states as part of the action being carried out under the provisions of the Prevention of Money Laundering Act.
Bishnoi, currently in jail, is one of the accused in the murder case of Punjabi singer Sidhu Moosewala.
The ED's action stems from FIRs and charge sheets filed against the gangster by the National investigation Agency (NIA).
(The above story is verified and authored by Press Trust of India (PTI) staff. PTI, India’s premier news agency, employs more than 400 journalists and 500 stringers to cover almost every district and small town in India.. The views appearing in the above post do not reflect the opinions of LatestLY)