ED raids multiple locations in Bhopal in money laundering case

Nov 06, 2024

Bhopal (Madhya Pradesh) [India], November 6 : The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain in connection to an alleged money laundering case in Bhopal, Madhya Pradesh.
According to officials, the ED team initiated the operation at 6 AM in Arera Colony.
The action was because of complaints of large-scale money laundering and alleged involvement in converting black money into white.
Raids were carried out at half a dozen locations in Bhopal, targeting the CA and his associates.

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