World & Business16 Attica Gold-linked premises reportedly searched in money laundering probe
The Economic Times reports that the Enforcement Directorate searched locations across four cities, including Bengaluru and Chennai, over alleged money laundering tied to stolen gold purchases and dealings.
TLDR
The Economic Times reports that the Enforcement Directorate searched 16 premises associated with Attica Gold Pvt Limited and its affiliates in a case involving alleged money laundering linked to stolen gold purchases and dealings. The searches covered four cities, including Bengaluru and Chennai. Authorities seized cash, foreign currency, gold jewelry and silver articles as evidence, the outlet says.
16 Attica Gold-linked premises reportedly searched in money laundering probe
The Economic Times reports that the Enforcement Directorate searched locations across four cities, including Bengaluru and Chennai, over alleged money laundering tied to stolen gold purchases and dealings.
TLDR
The Economic Times reports that the Enforcement Directorate searched 16 premises associated with Attica Gold Pvt Limited and its affiliates in a case involving alleged money laundering linked to stolen gold purchases and dealings. The searches covered four cities, including Bengaluru and Chennai. Authorities seized cash, foreign currency, gold jewelry and silver articles as evidence, the outlet says.