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ED raids multiple locations in Bhopal in money laundering case

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Bhopal (Madhya Pradesh) | November 6, 2024 2:12:03 PM IST
The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain in connection to an alleged money laundering case in Bhopal, Madhya Pradesh.

According to officials, the ED team initiated the operation at 6 AM in Arera Colony.

The action was because of complaints of large-scale money laundering and alleged involvement in converting black money into white.

Raids were carried out at half a dozen locations in Bhopal, targeting the CA and his associates. (ANI)

 
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