New Delhi, Nov 19 (PTI) The Enforcement Directorate (ED) has carried out searches at six locations in Assam and New Delhi in connection with alleged fake purchase orders issued for two autonomous councils in Assam and recovered Rs 14.5 lakh in cash and two luxury cars.

The searches were carried out by the ED’s Guwahati zonal Office on Tuesday at six locations in Guwahati, Kokrajhar and Tezpur in Assam and in New Delhi under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, a statement issued by the ED said.

The ED said an investigation has been going on against three individuals, Rishiraj Kaundinya, Biju Das and Mukesh Jain, for the supply of goods against alleged fake purchase orders issued by the autonomous councils of Dima Hasao and Mising. Show Full Article

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