ED conducts search operations in Earth Infrastructures case; cash, jewellery, bullion seized

New Delhi: The Enforcement Directorate (ED) has conducted extensive search operations in connection with a money laundering case involving Earth Infrastructures Ltd (EIL) and its group entities, leading to the seizure of large amounts of cash, jewellery, bullion, and luxury watches. Searches Conducted Across Delhi and Gurugram The searches were carried out on April 10 … Continue reading ED conducts search operations in Earth Infrastructures case; cash, jewellery, bullion seized