criminal misappropriation

ED seizes cash, documents in money laundering case

New Delhi: The Directorate of Enforcement (ED), Gurugram Office, conducted extensive search operations under the provisions of the Prevention of Money Laundering Act (PMLA) at 16 locations in Delhi, Gurugram (Haryana), Mahendergarh (Haryana), and Jamshedpur (Jharkhand) on July 18. The case involves Allied Strips Limited (ASL), its promoters Gaurav Aggarwal, and Mohender Aggarwal, and other […]