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.
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