Chandigarh, April 23 (IANS) The ED seized sale purchase agreements and various incriminating documents during raids at 12 premises located in Chandigarh, Panchkula, Zirakpur, Dera Bassi and Rajpura (Patiala) in connection with Kotak Mahinda bank-cum-Municipal Corporation Panchkula Fraud Case, an official said on Thursday. The Directorate of Enforcement (ED), Chandigarh Zonal Office, conducted the searches under the Prevention of Money Laundering Act (PMLA), 2002, on Wednesday, said the official …
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