- विज्ञापन -
Mumbai: The Directorate of Enforcement (ED), carried out searches at nine different locations Mumbai and Aurangabad under the provisions of the PMLA, 2002, the statement from the agency said.
The searches were carried out in connection with a money laundering case involving bank frauds against M/s Spectra Industries Limited (SIL) and others.
The searches led to the freezing of a bank balance, fixed deposits, equity shares and securities worth Rs 8 Crores.
