New Delhi: The Enforcement Directorate on Wednesday conducted searches in multiple states as part of a money laundering investigation linked to “fraudulent” toll collection at various NHAI plazas, officials said.
They said about 14 premises in Uttar Pradesh, Rajasthan, Maharashtra, Jammu and Kashmir, Madhya Pradesh, Delhi-NCR and West Bengal were brought under the searches.
The action was launched under the Prevention of Money Laundering Act after the central agency took cognisance of two police FIRs.
NEW DELHI: (Sep 2) The Enforcement Directorate on Wednesday conducted searches in multiple states as part of a money laundering investigation linked to “fraudulent” toll collection at various NHAI plazas, officials said.
They said about 14 premsies in Uttar Pradesh, Rajasthan, Maharashtra, Jammu and Kashmir, Madhya Pradesh, Delhi-NCR and West Bengal were brought under the searches.
The action was launched under the Prevention of Money Laundering Act after the central agency took cognisance of two police FIRs.
