Chandigarh, Sep 30: The Enforcement Directorate conducted searches at 14 premises across Chandigarh, Mohali and Panchkula as part of its money-laundering investigation into the alleged embezzlement of ₹645 crore public funds from bank accounts maintained with IDFC First Bank and AU Small Finance Bank.
The teams also searched the premises of Gourav Kansal, who allegedly acted as a middleman in routing and layering the proceeds of crime, the ED said.
The funds allegedly belonged to the Haryana Government and Chandigarh Municipal Corporation.
|