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Probe Agency Raids Over 25 Locations In Rajasthan In Money Laundering Case

Probe Agency Raids Over 25 Locations In Rajasthan In Money Laundering Case

NDTV
Friday, November 03, 2023 04:40:52 AM UTC

ED officials are also investigating other health officials linked to the scam under the Prevention of Money Laundering Act (PMLA).

The Enforcement Directorate (ED) raided the home of a top IAS officer in poll-bound Rajasthan today in connection with a money laundering case in the alleged Jal Jivan Mission scam.

The probe agency has raided over 25 locations in the state capital Jaipur and Dausa, including the home of Subodh Agarwal, the Additional Chief Secretary in the PHE department. ED officials are also investigating other health officials linked to the scam under the Prevention of Money Laundering Act (PMLA).

The ED had conducted similar raids in the state in September as well.

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