The money laundering case was registered in view of a recent crime case in the Delhi Police.
New Delhi:
The Enforcement Directorate on Monday raided multiple locations in the National Capital Region of Delhi as part of a money laundering probe related to the fake cancer drug manufacturing and sales scam, news agency PTI sources said.
The federal agency raided a total of 10 locations and recovered around Rs 65 lakh in cash from two locations.
Sources said the money laundering case was registered in view of a recent case registered by the crime branch of Delhi Police to investigate an organized crime gang allegedly involved in manufacturing and selling cancer and chemotherapy drugs to certain hospitals in the National Capital Region of Delhi.
The residences of the main suspects Viphil Jain, Suraj Shat, Neeraj Chauhan, Parvez Malik, Komal Tiwari, Abhinay and Tushar Chauhan and their associates were covered.
Sources said that out of the total cash, Rs 23 lakh was recovered from a bean bag at Suraj Sharma’s house.
(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)
wait reply load…
Follow us on Google news ,Twitter , and Join Whatsapp Group of thelocalreport.in
