ED raids Vatika Limited, seizes Rs 33 crore in money laundering case
The ED raided seven premises linked to Vatika Limited in Delhi-NCR over a money laundering case. The agency seized incriminating documents and assets, including luxury cars and jewellery, valued at approximately Rs 33 crore. The Enforcement Directorate (ED), Gurugram, has conducted extensive search operations under the Prevention of Money Laundering Act (PMLA), 2002, targeting seven … Read more