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The Hindu
The Hindu
National
The Hindu Bureau

Part-time job fraud: ED searches 12 entities in Bengaluru, seizes ₹5.85 crore

ED Bengaluru

The Directorate of Enforcement (ED) conducted search operations on 12 entities in Bengaluru allegedly involved in a part-time job fraud case and seized ₹5.85 crore under section 17 of the Prevention of Money Laundering Act (PMLA), 2002.

The ED initiated money-laundering investigation on the basis of an FIR registered in South CEN police station, Bengaluru, in the matter related to part-time job fraud.

Bank accounts opened

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