Action on oil gas company, ED raids in Chhattisgarh
Raipur. ED has conducted search operations under PMLA, 2002 against M/s SVOGL Oil Gas & Energy Ltd. and M/s Max Tech Oil & Gas Services Pvt. Ltd. and others at various locations in Delhi NCR, Haryana, Chhattisgarh and Maharashtra. According to the information, ED raids were conducted on individuals and institutions associated with this company.
During the search operation, ED officers have found evidence related to fraudulent transactions, transactions with fake entities and investment of rupees in shares and immovable properties. Apart from this, a huge amount of cash has also been seized. Rs 78 lakh and various incriminating documents/digital records were also recovered. Continuous updates are going on on this news. Stay tuned to JANTASERISHTA.COM for true and accurate news.