ED raids 12 locations in Rs 145-cr Panchkula MC-Kotak bank scam
The Directorate of Enforcement (ED) yesterday conducted searches at 12 locations across Chandigarh, Panchkula, Zirakpur, Dera Bassi and Rajpura in connection with the alleged Rs 145-crore fraud involving Municipal Corporation (MC), Panchkula, and Kotak Mahindra Bank. The searches, carried out under the Prevention of Money Laundering Act (PMLA), 2002, led to the seizure of sale-purchase […]