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ED conducts searches in Delhi-NCR, Punjab and Agra in Bharti Pay money laundering case
Written By ZeeBiz WebTeam
Published: | Updated:
ED is conducting search operations across multiple locations in connection with a money laundering investigation linked to Bharti Pay and others under the Prevention of Money Laundering Act (PMLA).
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According to officials, searches are being carried out in Delhi-NCR, Ludhiana, Mandi Gobindgarh and Agra as part of the ongoing probe. Image: ANI
The Enforcement Directorate (ED) is conducting search operations across multiple locations in connection with a money laundering investigation linked to Bharti Pay and others under the Prevention of Money Laundering Act (PMLA).
According to officials, searches are being carried out in Delhi-NCR, Ludhiana, Mandi Gobindgarh and Agra as part of the ongoing probe.
The agency had earlier registered an Enforcement Case Information Report (ECIR) against certain payment gateways allegedly involved in laundering proceeds of crime generated through cyber frauds and other unlawful activities.
During the searches, the ED seized substantial cash, valuables, electronic devices and other incriminating material, officials said.
Further investigation in the case is currently underway.
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