The agency said the searches were carried out on July 9 at eight residential and commercial premises following an FIR registered by Sushant Lok Police Station, Gurugram.
In the searches carried out on July 9, the agency claimed to have recovered and seized digital devices, incriminating documents, property papers, audited financial statements and accounting records.
Asianet Newsable on MSN
ED raids ROF Group chief in Rs 90.5-crore housing fraud case
The ED raided eight premises linked to ROF Group chairman Mangal Sain Mittal in a Rs 90.5-crore housing society fraud. Assets ...
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