ED conducts searches in 16 locations across 3 metros
02 Dec 2022 15:15 PM IST
In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) has searched 16 locations in Chennai, Mumbai, and Delhi, including the offices and homes of a few businesses and their founders. They are Quantum Global Securities Limited (QGSL), Unity Global Financial Services Pvt Limited,