3Foto© hindustantimes.comED raids Canada gold heist accused’s residences in Mohali, Chandigarh
, 5 știri, o vizualizare
An official familiar with the development said: “Our team is conducting raids at Panesar’s residences in our money laundering probe.”
The team on Friday questioned Panesar’s wife and seized documents pertaining to bank accounts and lockers.
HT reported on February 19 that ED has launched a Prevention of Money Laundering Act probe by invoking a Section 2 (1) (ra) of the act that allows it to take up cases of cross border implications, where the crime has been committed by an Indian abroad.