ED raids 18 bureaucrats in nine states
Thursday - April 6, 2017 7:08 pm ,
Category : INDIA
ED raids 18 bureaucrats in nine states
New Delhi April 6 (IANS) The Enforcement Directorate (ED) on Thursday conducted raids on the premises of 18 bureaucrats across nine states in connection with their involvement in alleged violation of the government s demonetisation scheme money laundering and other cases an official said.
The agency took the step under the Prevention of Money Laundering Act.
We have conducted raids on 18 bureaucrats in Delhi Goa Chhattisgarh West Bengal Rajasthan Uttar Pradesh Karnataka Andhra Pradesh and Chennai.
These bureaucrats are involved in different cases related to money laundering violation of demonetisation and helping shell companies an Enforcement Directorate official said.
--IANS
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