'Illegal' mining-linked money-laundering case | Enforcement Directorate conducts searches at multiple locations in Rajasthan

“The searches are connected to an investigation liked to alleged irregularities in the mining sector and affiliated State government departments,” the sources said.

Representational image only. | Photo Credit: Photo Credit: X/@dir_ed

“The Enforcement Directorate (ED) on February 14 conducted searches at multiple locations in Rajasthan as part of a money-laundering investigation linked to alleged irregularities in the mining sector,” official sources said.

The raids are being undertaken under the provisions of the Prevention of Money Laundering Act (PMLA). “The searches are connected to an investigation liked to alleged irregularities in the mining sector and affiliated State government departments,” the sources said. Details of the action are awaited.