New Delhi, Sep 11(UNI) Enforcement Directorate (ED) on Friday said that it has searched the official and residential premises of the Directors of MK Patel Exim Ptv Ltd in connection with a bank fraud case.
“Searches have resulted in seizure of huge property documents, bank accounts documents and other incriminating documents”, the probe agency officials said.
The Central agency move under Prevention of Money Laundering Act (PLMA) came after the registration of FIR by the Central Bureau of Investigation.