22
Feb
The Enforcement Directorate (ED) on Monday raids at Indiabulls Finance Center in Mumbai on Monday.A joint group of ED Delhi and ED Mumbai was leading hunts. The ED search is based on an Enforcement Case Information Report (ECIR) enrolled by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002 (PMLA) against Indiabulls Housing, advertiser Sameer Gehlaut and a few other related organizations and people. In April 2021, ED had enrolled a body of evidence against Indiabulls Housing and its advertisers. The ED had enlisted a case based on a Palghar FIR which says that the organization had siphoned…