The Enforcement Directorate carried out searches at 14 locations in Chandigarh, Mohali, and Panchkula. This investigation relates to the alleged embezzlement of Rs 645 crore of public funds by various entities. Evidence was recovered during these searches, indicating the routing and layering of proceeds of crime. The investigation has linked these activities to certain jewellers and IAS officers involved in the fraud.
The Times Of India
Original source
According to the CBI, Mistry was wanted in a case registered by its BSFB in Mumbai involving alleged bank fraud through fictitious international trade transactions
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