Money laundering during Covid: NRI Academy of Sciences raided by ED for collecting large amounts of money from patients and medical students

Money Laundering
Photo courtesy: OpIndia

The Directorate of Enforcement (ED) conducted several search operations against some office bearers of the NRI Academy of Sciences for allegedly siphoning off huge money collected from Covid patients and medical students.


The search operations were conducted in the ongoing investigation at various places in Vijayawada, Kakinada, Guntur and Hyderabad under the PMLA, 2002. ED also seized cash and incriminating documents and froze the properties of various persons involved in this case.

 

Read more at: https://www.opindia.com/2022/12/money-laundering-covid-nri-academy-of-sciences-raided-by-ed/

 

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  • 8 Dec 2022
  • WerIndia

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