Ed screws on Bhasin Infotech, raids in nine places of Delhi-Goa; 30 lakh rupees seized -ed -klop hunts Bhasin Infotech Delhi Goa and Noida 30 Lakh investigated in money laundering

The Maintenance Directorate (ED) attacked nine bases in Delhi Noida and Goa, related to Bhasin Infotech and Grand Venezia Commercial Towers. 30 Lakh calls were recovered in this attack and several bank accounts were sealed. The action was done in the money laundering case in which Satiinder Singh Bhasin, managing director of Bhasin Infotech, is accused of cheating on investors. State Bureau, Lucknow. The Teams for Maintenance Directorate (ED) attacked nine locations of Delhi, Noida and Goa of Bhasin Infotech and Infrastructure Private Limited, Messrs Grand Venezia Commercial Towers Private Limited and their colleagues. The ED has restored Rs 30 Lakh in this attack under the Prevention of Money Laundry Act (PMLA). Many bank accounts and lack of the businesses involved were also sealed. The ED acted in the money laundering case, based on the fir registered by the Gautam Buddha Nagar police, the ED began its investigation into the money laundering case against these businesses. The ED investigation revealed that Satinder Singh Bhasin, managing director of Bhasin Infotech and Infrastructure Limited, investors in the Grand Venezia commercial complex project. The accused restored Rs 30 Lakh, the accused made false promises by advertising and tracked the investors and used the amount associated with it by investing it in the project. During the attack, ED teams recovered cash of 30 lakhs, including various documents, electronic equipment. In this case, preparations are made to call other associates associated with the company soon for questioning. There is also a confusion in the attack on the home of Ed van Ed’s home, and there is no action in the official statement of ED, every big news of your city, now on your phone. Download the most reliable companion of Local News Afjagran Local App.