Breaking News Highlights: Veteran BJP Leader Lal Krishna Advani Discharged From AIIMS

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ABP News Bureau Last Updated: 27 Jun 2024 10:33 PM

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ED Conducts Searches In Mumbai, Freezes Rs. 5 Crore Worth Of Shares And Securities In Bank Fraud Case

The Enforcement Directorate (ED) in Mumbai carried out search operations at 12 locations across the city on June 26, 2024, under the PMLA, 2002, in connection with a bank fraud case involving M/s Mandhana Industries Limited and others.


The searches resulted in the freezing of shares and securities valued at Rs. 5 crores, the freezing of multiple bank accounts and lockers, and the seizure of various incriminating documents, digital devices, three high-end vehicles, and expensive watches, ANI cited ED report.