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ED Raids Five Properties of Church of North India Over Money Laundering Charges

Various office bearers of CNI were found to be involved in the 'gross misappropriation of church properties through sale or renting out at much lower prices by showing the properties as deteriorating and encroached,' the probe agency said.

Arrested former CNI bishop grossly misappropriated church properties: ED

Federal agency said it carried out fresh searches in this case on April 22 at five locations in Pune, Pachmarhi, Indore in MP, Jalandhar and Kolkata.

ED conducts searches in church-fund embezzlement case

Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations in respect of money laundering investigation into the embezzlement of church fund.

ED conducts searches in church-fund embezzlement case

ED conducts searches in church-fund embezzlement case
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