Tri-Cities India > Blog > Chandigarh Tri-City > Chandigarh: Jewellers laundered ₹95 cr in IDFC fraud case, says ED
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. 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.
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