India: ED Conducts Raids At IAS Officer’s Premises In An Alleged Money Laundering Case: 3.88 Crore Seized

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New Delhi, September 16: The Enforcement Directorate on Thursday conducted raids at the premises linked to retired IAS officer Harsh Mander in connection with an alleged money laundering case.

According to the ED, the raids were conducted at his residence, office and a children’s home run by him in the city.

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Pertinent to mention here that earlier, in October 2020, the National Commission for the Protection of Child Rights raided the two children’s homes that Mander was associated with.

ED seized currency worth Rs 3.88 crore and bullion worth Rs 24.2 lakh during search operation at the office and residential premises of M/s. Paul Merchants Ltd. and others at Chandigarh, Panchkula, Mohali, Jalandhar and Delhi under FEMA, 1999.