ED conducts searches in 16 locations across 3 metros on money laundering charges
New Delhi [India], December 2 (ANI): The Directorate of Enforcement (ED) has searched 16 premises across Chennai, Mumbai and Delhi covering office and residential premises of a few firms and their promoters under the Prevention of Money Laundering Act, 2002.
They are Securekloud Technologies Limited, Pro Fin Capital Services Limited, Quantum Global Securities Limited (QGSL), Unity Global Financial Services Pvt Limited, an