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Chandigarh: Jewellers laundered ₹95 cr in IDFC fraud case, says ED

1 sourceSaturday, October 3

The ED said ₹4 crore cash was seized and bank balances worth ₹22 crore belonging to jewellers and associated entities were freezed during its recent searches at 14 premises across Chandigarh, Mohali and Panchkula. Incriminating documents and digital evidence were also seized.

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