ED searches 4 Gurgaon locations, freezes 17 bank accounts
New Delhi, Aug 21
During searches at four locations in Gurugram in a cheating and crypto investments case, the ED froze 17 bank accounts with Rs 42 lakh and identified properties valued at Rs 15 crore, an official said on Thursday.
Directorate of Enforcement (ED), Chandigarh Zonal Office, conducted the search operations on August 19 at four locations across Gurugram under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
The searches were carried out in connection with an ongoing investigation into a case involving cheating in the name of selling plots at cheaper rates and illegal cryptocurrency investments, where the public was lured with promises of exorbitant returns by Sandeep Yadav, Manoj Yadav and others.
The…
