ED searches 16 locations across Delhi, Mumbai, Chennai on money laundering charges1 min read . Updated: 03 Dec 2022, 05:20 PM IST
Searches led to seizure of ₹1. 04 crore in cash, gold and diamond jewellery, identification of immovable properties worth more than ₹30 crore, and assets in various DEMAT accounts, and incriminating documents and digital evidence.
NEW DELHI: The Enforcement Directorate (ED) searched 16 premises across Chennai, Mumbai, and Delhi, covering office and residential premises of Securekloud Tech Ltd, Pro Fin Capital Services Ltd, Quantum Global Securities Ltd, Unity Global Financial Services Pvt Ltd, Desert River Capital Pvt. Ltd. in a case related to money laundering charges.
Login to enjoy exclusive benefits!
- Unlocked premium articles
- Personalized news
- Market Watchlist
- Insightful Newsletters & more