Bhubaneswar: The Directorate of Enforcement carried out search operations at 19 locations in Odisha, Punjab, Chandigarh and Delhi on 8th February under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the matter of M/s. Golden Land Developers Limited and others. ED initiated investigation on the basis of the FIR registered by the CBI, SPE, Kolkata under various sections of IPC 1860 against M/s Golden Land Developers Limited. The investigations revealed that accused persons, entities and companies associated with M/s Golden Land Developers Limited had raised huge amounts of money from general public in the garb of real estate development. They had floated illegal financial
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