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THe Enforcement board of directors (ED) on tues carried come out searches at 11 premises crosswise new delhi, Haryana and Goa in connection with an alleged money laundering case involving an alleged wrongful loss of approximately ₹155.21 crore to Oriental Bank of Commerce and consortium banks, officials said.ED's Chandigarh Zonal Office launched the search operation at these premises allegedly linked with Ashok Mittal, Sourabh Dhingra, Bharat Bhushan Mittal, Raman Singhal and others in Haryana's Karnal, Delhi and Goa in relation to the investigation against Mahesh Timber Pvt Ltd.Also Read I Abhishek Banerjee in soup amid TMC crisis: Om Birla's 2-hour deadline, 19-hour grillingThe case is based on a First Information Report (FIR) registered by the Central Bureau of Investigation (CBI) against Mahesh Timber Pvt Ltd, its directors and others for offences under the Indian Penal Code (IPC) and the Prevention of Corruption Act.Also Read I Kerala: ED questions CMRL MD''s wife, son in money laundering probeAccording to the ED, the accused fraudulently enhanced Foreign Letters of Credit (FLCs) through alleged unauthorised SWIFT amendments without corresponding entries in Finacle, causing an alleged wrongful loss of approximately ₹155.21 crore to Oriental Bank of Commerce and consortium banks.Also Read I ₹18.4 crore across 129 accounts in online investment fraud probe">ED freezes ₹18.4 crore across 129 accounts in online investment fraud probeOfficials said the raids have been underway since early Tuesday in close coordination with the police, based on certain inputs against the persons accused in the case.

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ED searches in Delhi, Haryana and Goa in ₹155.21 crore money laundering case

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