'Illegal Human Egg Extraction Racket': ED Seizes Rs 29 Lakh, Freezes Investments
The Enforcement Directorate (ED) has seized Rs 29 lakh in cash, frozen bank lockers and mutual fund investments, and recovered incriminating documents and digital devices during searches linked to an alleged illegal human egg extraction racket involving Manjusha Wankhede and 16 others, the agency said in a press release dated October 22.
The ED's Mumbai Zonal Office-II conducted searches on O…
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'Illegal Human Egg Extraction Racket': ED Seizes Rs 29 Lakh, Freezes Investments
<p class="isSelectedEnd">The Enforcement Directorate (ED) has seized Rs 29 lakh in cash, frozen bank lockers and mutual fund investments, and recovered incriminating documents and digital devices during searches linked to an alleged illegal human egg extraction racket involving Manjusha Wankhede and 16 others, the agency said in a press release dated October 22.</p> <p class="isSelectedEnd">The ED's Mumbai Zonal Office-II conducted searches on O…
In a money laundering case related to an alleged illegal human egg extraction racket in Maharashtra, the Enforcement Directorate (ED) raided 10 locations, including hospitals and IVF centers, in Thane, Baramati, and Nashik and seized ₹29 lakh in cash. Bank lockers and mutual fund investments were also seized during the raids […] The post ED raids illegal egg smuggling case, charges against so many people for fraud and forgery appeared first on w…
Human Egg: Mumbai-based Enforcement Directorate (ED) officials raided a gang involved in the illegal transportation of human eggs. The officials seized a huge amount of cash, bank lockers, and key evidence including documents related to financial transactions.
ED seizes Rs 29 lakh, freezes lockers in Maharashtra egg extraction racket case
The Enforcement Directorate (ED) on Thursday said it had seized Rs 29 lakh in cash and frozen multiple bank lockers and mutual fund investments following multi-city raids in a money laundering investigation linked to an alleged illegal human egg extraction racket in Maharashtra.
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