Latest Seva Suraksha Sahkari Awas Samiti News & Updates

Lucknow, June 27 (IANS) The Enforcement Directorate (ED) seized several incriminating documents during searches at four locations to builder Sandeep Singh, and office bearers of Seva Suraksha Sahkari Awas Samiti in Ghaziabad, Noida and Delhi, an official said on Saturday. The ED’s Lucknow Zonal Office, carried out search operations under the provisions of Prevention of Money Laundering Act (PMLA), 2002, for money laundering related to land and real estate fraud in Ghaziabad, the ED said in a sta…