Chennai, June 2 -- The Directorate of Enforcement (ED), Delhi Zonal Office has conducted search operations at seven locations in Delhi, Mumbai and Bengalore in an ongoing investigation under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
The raids were against Bedanshu Sekhar Mishra, the then officer in the Punjab and Sind Bank, his associates and key management persons of gaming platporm GOA247.LIVE.
As a result of the searches, ED has seized cash amount of Rs. 39 lakh along with various incriminating materials including digital evidences, multiple mobile phones and SIM cards being
used for online gaming, etc, according to an official release.
Further, during the search proceedings, ED has frozen total amount of R...