Kolkata:
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata regarding the investigation of alleged money laundering in a firm.
The agency said in the social media post that the Money Laundering Act (PMLA) was discovered under the provisions of prevention of 2002.
During the search tasks, ED seized foreign currencies including US dollars, Singapore dollars and Dirham, with about 6.43 lakh rupees, gold bullion 55.74 lakh rupees, and freezing bank accounts with a total balance of about 94 lakh rupees.
The agency said that property documents, several digital devices, and various prevalent documents were also seized.
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