Chandigarh: Jewellers laundered ₹95 cr in IDFC fraud case, says ED

The ED said ₹4 crore cash was seized and bank balances worth ₹22 crore belonging to jewellers and associated entities were freezed during its recent searches at 14 premises across Chandigarh, Mohali and Panchkula. Incriminating documents and digital evidence were also seized.
Read the full story on Hindustan Times Opens hindustantimes.com in a new tab
This is a short summary of a story published by Hindustan Times, shown with a link to the original. The full story, photo and reporting belong to Hindustan Times.

















