"Some documents have been recovered and seized by the sleuths during the raids. Financial details about the company and its officials have also been obtained by the ED from various banks," a senior official said. The Enforcement Directorate (ED) filed a criminal case under the anti-money laundering law, based on a CBI FIR filed early this week in this instance.from India News | Latest News Headlines & Live Updates from India - Times of India http://ift.tt/2EZocjk
