Following the instructions of Prime Minister Modi, the operation of black money has begun. Enforcement Directorate (ED) has conducted raids at more than 100 places simultaneously across the country on Saturday. ED teams are raiding in big cities, especially in Delhi, Mumbai, Chennai, Bangalore, Bhubaneswar and Kolkata.
The team of ED raided on Saturday morning in all major cities of the country. ED is taking action against those fake companies, which were related to whitening black money. According to sources, nearly three hundred companies are on the target of ED, who have whitened more than 100 million blacksmiths.
ED officials are investigating the documents of companies which are suspected to be a shell company during the raid. The ED list includes three hundred companies names. Which was involved in whitening black money.
More than 300 shell companies are being raided across the country. Large officials of the Enforcement Directorate and several teams are conducting raids. In this case, many entry operators have a very important role. Therefore, they are being processed.
More than 300 shell companies have been accused of whitening black money. After this initial action is being carried out. In fact, through these companies, the game is used to whiten the blacksmith.
Procedure is being conducted in more than 100 cities in sixteen states of the country. In dozens of major cities like Delhi, Mumbai, Chennai, Chandigarh, Patna, Ranchi, Ahmedabad, Orissa, Bangalore, ED teams are simultaneously raiding the operation.
According to sources, several important documents have been recovered during the raid till now. Significant evidence of transactions worth hundreds of crores has been found in the paper. Evidence in the raid has been clear that even big business houses and leaders of the country can join the game.
