The Directorate of Enforcement (ED) has been active across multiple states in India, conducting search operations under the Prevention of Money Laundering Act (PMLA), 2002. On February 7, 2024, ED carried out searches at 17 locations in Uttarakhand, Delhi, and Haryana related to the case of Birendra Singh Kandari, Brij Bihari Sharma, Kishan Chand, and others. In a separate incident, ED officials were seen leaving the residence of DMK leader Senthil Balaji in Tamil Nadu's Karur after conducting a search. Concurrently, the Income Tax department is conducting a search operation at the residence of Mumbai encounter specialist Pradeep Sharma in Andheri, Mumbai, in connection with a tax evasion case. Further south, ED sleuths raided various locations associated with Congress MLA from Ballary, Nara Bharath Reddy, in Karnataka. These raids began early in the morning at his residence and offices in Ballary and Bengaluru.
Probe Agency Raids Karnataka Congress MLA In Money Laundering Case https://t.co/QLTZAEoydE @PratibaRaman reports https://t.co/Qfu06NqL0h
ED sleuths conducted raids at various locations associated with Congress MLA from Ballary Nara Bharath Reddy in #Karnataka. Raids begin early morning at his residence and offices in Ballary and Bengaluru.
Income Tax search operation is going on at Mumbai encounter specialist Pradeep Sharma's residence in Mumbai's Andheri area in connection with a tax evasion case. Details awaited.
VIDEO | Enforcement Directorate (ED) officials leave after conducting searches at the residence of DMK leader Senthil Balaji in Tamil Nadu’s Karur. https://t.co/LY487vbT76
Directorate of Enforcement (ED) has conducted search operations on 07.02.2024 at 17 locations of Uttarakhand, Delhi & Haryana under the Prevention of Money Laundering Act (PMLA), 2002 in the case of Birendra Singh Kandari, Brij Bihari Sharma, Kishan Chand & others. During the…