💨 Abstract

On October 6, the Enforcement Directorate conducted searches at multiple locations in Bhopal, linked to a money laundering investigation involving an alleged bank loan fraud case. The raids were carried out under the Prevention of Money Laundering Act (PMLA) at about four-five premises, including one belonging to an auditor in Arera Colony. The investigation is ongoing.

Courtesy: theprint.in

Summarized by Einstein Beta 🤖