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Updated : 4 months, 3 weeks ago IST
The search operation is being carried out against the accused under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
In a search operation being carried out for over 24 hours at a Delhi-based premise, the Enforcement Directorate (ED) has seized cash, jewellery and documents of some properties worth nearly Rs 40 crore in a money laundering case.