The Enforcement Directorate (ED) carried out search procedures at 44 areas throughout Delhi, Haryana, Punjab, Maharashtra, Telangana, Karnataka, West Bengal, Rajasthan and Uttarakhand when it comes to Pearl Agro Corporation Limited (PACL) and its team, the firm stated. The ED stated that throughout the search procedures, numerous incriminating records were recouped and taken.
“ED, Delhi Zonal office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at 44 locations across Delhi, Haryana, Punjab, Maharashtra, Telangana, Karnataka, West Bengal, Rajasthan and Uttrakhand on 04.10.2024 in the case of M/s Pearl Agro Corporation Limited (PACL) and its group. During the search operations, various incriminating documents were recovered and seized,” ED stated in a message on X on Saturday.
Earlier, ED released a collection of raids throughout Kolkata, Punjab, Delhi, and Mumbai in a tab fund instance onFriday As per the resources privy to the step, the firm is targeting over 2 lots areas in Kolkata, Punjab, Delhi, andMumbai This considerable procedure belonged to a recurring examination right into an infamous chit-fund instance connected to cash laundering tasks.
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