The Enforcement Directorate (ED) gave this information in a statement on Saturday. The searches were conducted in connection with a case related to illegal sale of state government land.
Now Now ED seized Rs 26 Lakh rupees in Madhya Pradesh. Around Rs 26 lakh in cash and some "incriminating" documents were seized during raids as part of a money laundering probe into the alleged illegal sale of state government land in Madhya Pradesh's Dhar district. The Enforcement Directorate (ED) gave this information in a statement on Saturday. The searches were conducted in connection with a case related to illegal sale of state government land worth Rs 151 crore, the statement said. Searches were conducted at eight premises in Dhar district earlier this week under criminal sections of the Prevention of Money Laundering Act (PMLA).
ED conducted searches under the provisions of PMLA, 2002 at 8 premises related to various accused persons based at Dhar (MP) in a Money Laundering case against Sudhir Ratnakar Peter Das and others.