Enforcement Directorate Raided Numerous Sites In Hyderabad, MP And Karnataka In E-Tender Scam Jan 07, 2021, 17:04 IST
HYDERABAD: The Enforcement Directorate (ED) conducted raids at several locations in Bhopal, Hyderabad and Bengaluru over the alleged e-tender rigging racket. This is said to be as big as a ₹ 3,000-crore scam.
According to sources, the ED started their search operation at locations of people allegedly involved in the case. The raid was carried out at various locations. Further decisions will be made under the Prevention of Money Laundering (PMLA) Act.
A total of 16 locations were raided including sites in Hyderabad, Bengaluru and Bhopal. Search was conducted even at the location of the former chief secretary of Madhya Pradesh. Reports suggest that the raid is still going on at some of the sites as of Today (Thursday).
ED conducts raids in Bhopal, Hyderabad in MP e-tendering racket case
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Last Updated: Jan 07, 2021, 02:35 PM IST
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They said the agency launched the searches to collect evidence early this week at locations of various suspects involved in the case, and the action is being conducted under the Prevention of Money Laundering Act (PMLA).
Agencies
NEW DELHI: The ED has conducted searches at multiple locations in Bhopal, Hyderabad and Bengaluru as part of its money laundering probe in the over Rs 3,000-crore alleged e-tender rigging racket of Madhya Pradesh, official sources said on Thursday.
They said the agency launched the searches to collect evidence early this week at locations of various suspects involved in the case, and the action is being conducted under the Prevention of Money Laundering Act (PMLA).