Last Updated: September 25, 2026

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  • Tag: ED conducts searches at nine locations

    ED conducts searches at nine locations in Delhi, Noida and Goa in money laundering case

    Lucknow: The Directorate of Enforcement (ED), Lucknow Zonal Office on Sunday  carried out search operations at nine locations across Delhi, Noida, and Goa under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.  Official sources said that searches were conducted at the premises of M/s Bhasin Infotech and Infrastructure Pvt. Ltd., M/s Grand.