ED Recovers Rs 5 Crore Cash, Rs 8.8 Crore Jewellery in Delhi Money Laundering Raids
1 hour agoCrime
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1 SourcesDelhi, India
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ED Recovers Rs 5 Crore Cash, Rs 8.8 Crore Jewellery in Delhi Money Laundering Raids

The Enforcement Directorate (ED) has recovered approximately Rs 5 crore in cash and Rs 8.8 crore worth of jewellery from a Delhi residence linked to Aman Kumar, an alleged associate of a wanted individual named Yadav. The raids, part of a money laundering investigation, also uncovered cheque books and documents indicating assets worth Rs 35 crore. The case against Yadav involves alleged extortion and illegal commissions, stemming from multiple FIRs filed by Haryana and Uttar Pradesh Police. Previous searches were conducted in December.

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