Chopper Scam: ED Conducts Raids, Freezes Rs 86 Crore Worth Shares
Raids were conducted at 10 places in Delhi, Mumbai and Hyderabad.
Published:
Sonia Gandhi is under attack in the Agusta-Westland scam. (Photo: Reuters)
ADVERTISEMENT
The Enforcement Directorate on Monday conducted raids at 10 places in Delhi, Mumbai and Hyderabad in connection with its ongoing money laundering probe in the Rs 3,600-crore AgustaWestland helicopter deal.
“ED conducted searches at 10 premises located in Delhi, Mumbai and Hyderabad in AgustaWestland case,” an ED official said.
The official said the agency also issued freezing orders under Prevention of Money Laundering Act (PMLA) against shares worth Rs 86.07 crore owned by companies in Dubai, Mauritius and Singapore.
(At The Quint, we are answerable only to our audience. Play an active role in shaping our journalism by becoming a member. Because the truth is worth it.)
SCROLL FOR NEXT