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The Hindu
The Hindu
National
PTI

ED conducts raids against Hero Motors Pawan Munjal

Pawan Munjal Hero MotoCorp

The Enforcement Directorate (ED) on August 1 conducted raids against Hero Motocorp executive chairperson Pawan Munjal and others as part of a money laundering investigation, official sources said.

The searches were carried out at premises located in Delhi and neighbouring Gurugram in accordance with provisions of the Prevention of Money Laundering Act (PMLA).

The investigation stems from a Directorate of Revenue Intelligence (DRI) complaint against a person, allegedly close to Mr. Munjal, who was investigated on charges of carrying undeclared foreign currency.

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