During the search operations, various incriminating documents about immovable property, bank account details, agreements, investment details, list of investors, etc were recovered and seized, which are being scrutinised to proceed further under the provisions of PMLA, 2002.
During the search operations, various incriminating documents about immovable property, bank account details, agreements, investment details, list of investors, etc were recovered and seized, which are being scrutinised to proceed further under the provisions of PMLA, 2002.
<iframe src="https://hindustansphere.com/embed/cluster/8fdbf8599b3a05b0f0cc2346ef213f018b98a736" width="100%" height="320" style="border:0;max-width:680px" loading="lazy" title="ED raids five locations in Bihar’s Muger in digital job scam"></iframe>
