ED Raids Multiple Locations in MP and Maharashtra, Seizes Incriminating Documents in Narayan Niryat India Pvt. Ltd. Case

ED has conducted searches on 31.01.2024 under the provisions of PMLA, 2002 at 11 premises (including business premises of the group companies of M/s Narayan Niryat India Pvt. Ltd and residences of directors of the companies) situated in Indore, Jaura, and Mandsaur (MP) and Akola (Maharastra) in the matter of M/s Narayan Niryat India Pvt. Ltd.& others. During search operations various incriminating documents, books of accounts of the group companies and details of immovable/ movable properties were found and seized.