{"id":148341,"date":"2024-10-06T04:32:12","date_gmt":"2024-10-06T04:32:12","guid":{"rendered":"https:\/\/news.talkwithrattan.com\/index.php\/2024\/10\/06\/ed-conducts-searches-at-44-locations-across-nine-states-in-pearl-agro-corporation-limited-case\/"},"modified":"2024-10-06T04:32:12","modified_gmt":"2024-10-06T04:32:12","slug":"ed-conducts-searches-at-44-locations-across-nine-states-in-pearl-agro-corporation-limited-case","status":"publish","type":"post","link":"https:\/\/news.talkwithrattan.com\/index.php\/2024\/10\/06\/ed-conducts-searches-at-44-locations-across-nine-states-in-pearl-agro-corporation-limited-case\/","title":{"rendered":"ED conducts searches at 44 locations across nine states in Pearl Agro Corporation Limited case"},"content":{"rendered":"<div style=\"text-align:center\"><img loading=\"lazy\" decoding=\"async\" width=\"600\" height=\"450\" src=\"https:\/\/i0.wp.com\/img.etimg.com\/photo\/msid-113978630,imgsize-23288.cms?resize=600,450&amp;ssl=1\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"ED conducts searches at 44 locations across nine states in Pearl Agro Corporation Limited case\" title=\"ED conducts searches at 44 locations across nine states in Pearl Agro Corporation Limited case\" \/><\/div>\n<div data-brcount=\"11\">The Directorate of Enforcement (ED) conducted <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/search-operations\" target=\"_blank\" rel=\"noopener\">search operations<\/a> at 44 locations across Delhi, Haryana, Punjab, Maharashtra, Telengana, Karnataka, West Bengal, <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/rajasthan-and-uttarakhand\" target=\"_blank\" rel=\"noopener\">Rajasthan and Uttarakhand<\/a> in the case of <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/pearl-agro-corporation-limited\" target=\"_blank\" rel=\"noopener\">Pearl Agro Corporation Limited<\/a> (PACL) and its group, the agency said. <\/p>\n<p><style><![CDATA[\n    \t    #sr_widget.onDemand p, #stock_pro.onDemand p{font-size: 14px;line-height: 1.28;}\n    \t    .onDemand .live_stock{left:17px;padding:1px 3px 1px 5px;font-size:12px;font-weight:600;line-height:18px;top:9px}\n    \t    #sr_widget.onDemand .sr_desc{margin:0 auto 0;}\n    \t    #sr_widget.onDemand .sr_desc{color: #024d99;margin-top:10px;}\n    \t    #sr_widget.onDemand .crypto .live_stock .lb-icon{8px 6px 5px 3px !important}\n    \t    #sr_widget.crypto.onDemand a.text{border-bottom:1px solid #ccc;padding-bottom:5px;display:block;width:100%}\n    \t    #sr_widget.onDemand .sr_desc .text p, #stock_pro.onDemand .sr_desc .text p{font-size:12px;font-weight:400;}\n    \t]]><\/style>\n<p><!--\/article_liveblog.cms?msid=105115637&pos=toppotime:3-->The ED said that during the search operations, various <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/incriminating-documents\" target=\"_blank\" rel=\"noopener\">incriminating documents<\/a> were recovered and seized. <\/p>\n<p>&#8220;ED, Delhi Zonal office has conducted search operations under the provisions of the Prevention of <a data-ga-onclick=\"Inarticle articleshow link click#News#href\" target=\"_blank\" href=\"https:\/\/economictimes.indiatimes.com\/definition\/money-laundering\" rel=\"noopener\">Money Laundering<\/a> Act (<a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/pmla\" target=\"_blank\" rel=\"noopener\">PMLA<\/a>), 2002 at 44 locations across Delhi, Haryana, Punjab, Maharashtra, Telengana, Karnataka, West Bengal, Rajasthan and Uttrakhand on 04.10.2024 in the case of M\/s Pearl Agro Corporation Limited (PACL) and its group. During the search operations, various incriminating documents were recovered and seized,&#8221; ED said in a post on X on Saturday. <\/p>\n<p>Earlier, ED launched a series of raids across Kolkata, Punjab, Delhi, and Mumbai in a <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/chit-fund-case\" target=\"_blank\" rel=\"noopener\">chit fund case<\/a> on Friday. <\/p>\n<p>As per the sources privy to the move, the agency is targeting over two dozen locations in Kolkata, Punjab, Delhi, and Mumbai. <\/p>\n<p><!--\/include_growfast.cms?pagename=article&skipcss=1potime:3--><br \/>This extensive operation was part of an ongoing investigation into a notorious chit-fund case linked to money laundering activities. <\/p>\n<style><![CDATA[\n    \t    #sr_widget.onDemand p, #stock_pro.onDemand p{font-size: 14px;line-height: 1.28;}\n    \t    .onDemand .live_stock{left:17px;padding:1px 3px 1px 5px;font-size:12px;font-weight:600;line-height:18px;top:9px}\n    \t    #sr_widget.onDemand .sr_desc{margin:0 auto 0;}\n    \t    #sr_widget.onDemand .sr_desc{color: #024d99;margin-top:10px;}\n    \t    #sr_widget.onDemand .crypto .live_stock .lb-icon{8px 6px 5px 3px !important}\n    \t    #sr_widget.crypto.onDemand a.text{border-bottom:1px solid #ccc;padding-bottom:5px;display:block;width:100%}\n    \t    #sr_widget.onDemand .sr_desc .text p, #stock_pro.onDemand .sr_desc .text p{font-size:12px;font-weight:400;}\n    \t]]><\/style>\n<p><!--\/article_liveblog.cms?msid=105115637&pos=botpotime:1--><\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/economictimes.indiatimes.com\/news\/india\/ed-conducts-searches-at-44-locations-across-nine-states-in-pearl-agro-corporation-limited-case\/articleshow\/113978630.cms\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Directorate of Enforcement (ED) conducted search operations at 44 locations across Delhi, Haryana, Punjab, Maharashtra, Telengana, Karnataka, West Bengal, Rajasthan and Uttarakhand in the case of Pearl Agro Corporation Limited (PACL) and its group, the agency said. The ED said that during the search operations, various incriminating documents were recovered and seized. &#8220;ED, Delhi [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":148342,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","fifu_image_url":"https:\/\/img.etimg.com\/photo\/msid-113978630,imgsize-23288.cms","fifu_image_alt":"","footnotes":""},"categories":[602],"tags":[117595,1287,117591,12248,41977,16030,1837,117592,11665,24715,117593,2503,75003,117590,8863,117594,78954,11439,309],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts\/148341"}],"collection":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/comments?post=148341"}],"version-history":[{"count":1,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts\/148341\/revisions"}],"predecessor-version":[{"id":148343,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts\/148341\/revisions\/148343"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/media\/148342"}],"wp:attachment":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/media?parent=148341"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/categories?post=148341"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/tags?post=148341"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}