ED completes probe at 14 locations in Punjab, Haryana: Rs 16.38 lakh cash, property documents worth Rs 40 crore and bank accounts seized

New Delhi: The Enforcement Directorate, Chandigarh has completed the process of raids conducted on July 9 at 14 locations in Haryana and Punjab under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

During the search operation, Rs 16.38 lakh cash, various incriminating documents, documents of immovable properties worth over Rs 40 crore, bank lockers and demat accounts were recovered and seized.

According to the information shared by the ED, on July 9, ED teams conducted searches at the business and residential premises of 3 officials of the Excise and Taxation Department Haryana State and syndicate members Mahesh Bansal, Padam Bansal, Amit Bansal, Monil Bansal, Rishi Gupta, Harish Biyani.