The Enforcement Directorate has carried out searches in connection with its money laundering probe in the alleged Rs 60,000-crore illegal funds mobilisation and ponzi scheme case involving Pearls Agrotech Corporation Limited (PACL).
ED officials said at least 10 premises of the firm and its directors and associates in Delhi, Mumbai, Mohali, Chandigarh and Jaipur were searched by agency sleuths under the provisions of the Prevention of Money Laundering Act (PMLA).
