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ED conducts searches in various states in Rs 1,500 Gomti river front project case
The ED has registered a money laundering case to probe alleged irregularities in the Rs 1,500 crore Gomti riverfront development project in Uttar Pradesh’s capital Lucknow, officials said.
The central probe agency has registered a criminal case under the Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate (ED) did so taking cognisance of a CBI FIR that was registered in the case in December last year.
The ED will probe if the alleged tainted funds generated in the case were laundered and ploughed to create illegal assets by the accused, officials said.
The central probe agency has registered a criminal case under the Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate (ED) did so taking cognisance of a CBI FIR that was registered in the case in December last year.
The ED will probe if the alleged tainted funds generated in the case were laundered and ploughed to create illegal assets by the accused, officials said.
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