ANI
ED gave this information on Wednesday. The ED said in a statement that raids were conducted at 13 properties in Gujarat, Delhi and Haryana and Rs 30 lakh in cash, ‘digital’ devices and suspicious documents were seized.
The Enforcement Directorate (ED) has conducted raids in several states as part of its money laundering probe against some criminals involved in “illegally” felling of trees in various wildlife sanctuaries and forests of Gujarat.
ED gave this information on Wednesday. The ED said in a statement that raids were conducted at 13 properties in Gujarat, Delhi and Haryana and Rs 30 lakh in cash, ‘digital’ devices and suspicious documents were seized. This money laundering case stems from an FIR lodged in Surat Forest Division in connection with alleged illegal smuggling of Khair wood.
Disclaimer: Prabhasakshi has not edited this news. This news has been published from PTI-language feed.
