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ED raids 12 locations in ₹145 crore municipal funds money laundering case | Collector
ED raids 12 locations in ₹145 crore municipal funds money laundering case
Economic Times

ED raids 12 locations in ₹145 crore municipal funds money laundering case

The Enforcement Directorate has executed a series of raids across various locations in relation to a staggering ₹145 crore money laundering investigation. This case involves allegations of fund embezzlement from the Municipal Corporation, Panchkula. The raids targeted properties tied to former municipal accounts officials and banking personnel, resulting in the confiscation of crucial documents and legal agreements.

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