ED raids multiple locations in Bhopal in money laundering case
The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain in connection to money laundering case in Bhopal, Madhya Pradesh.
ANI
Nov 06, 2024 13:40 IST
Bhopal (Madhya Pradesh) [India], November 6 (ANI): The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain in connection to an alleged money laundering case in Bhopal, Madhya Pradesh.
According to officials, the ED team initiated the operation at 6 AM in Arera Colony.
The action was because of complaints of large-scale money laundering and alleged involvement in converting black money into white.
Raids were carried out at half a dozen locations in Bhopal, targeting the CA and his associates. (ANI)
Tags:
Get the App
