New Delhi, Oct. 1 -- The Enforcement Directorate (ED)'s Nagpur zone recently conducted searches at eight locations linked to Ramana Rao Bolla, Mrs Nutan Rakesh Singh, and their associates in Nagpur and Bhandara districts of Maharashtra, and in Guntur district of Andhra Pradesh.
The operations were part of a money laundering investigation under the Prevention of Money Laundering Act (PMLA).
The searches resulted in the seizure of voluminous incriminating documents, property papers, and digital devices.
Authorities also confiscated cash amounting to Rs 10 lakh, froze movable assets including bank balances and insurance policies, and identified immovable properties worth over Rs. 100 crore.
The ED initiated its investigation based on First...