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ED recovers 39.33 kg gold, diamond jewellery valued at 24.7 cr during raid in bank fraud case

Enforcement Directorate (ED) on Saturday said that it carried out search operation at 13 premises in Jalgaon, Nashik, and Thane as part of a money laundering investigation.ED said that the raids were carried in case related to loan fraud . ....

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ED seizes over Rs 25 cr worth of valuables, cash after raids on jewellery groups

The agency found that a large amount of stock in trade was found to be completely missing. "Against a declared stock of more than 1,284 kg of jewellery, ED could trace only around 40 kg of jewellery. ....

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