ED seizes assests worth Rs 42.5 crore during searches at ex-IAS officer’s residence and five others in money laundering
The Directorate of Enforcement in Lucknow carried out searches at multiple locations under the Prevention of Money Laundering Act against Hacienda Projects Private Limited for defrauding homebuyers of Rs 426 crore. Cash, jewellery worth crores, and incriminating documents were seized during the operation.