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Directorate of Enforcement (ED) has conducted search operations on 07.02.2024 at 17 locations of Uttarakhand, Delhi & Haryana under the Prevention of Money Laundering Act (PMLA), 2002 in the case of Birendra Singh Kandari, Brij Bihari Sharma, Kishan Chand & others. During the course of searches, cash amounting to Rs. 1.10 Crore (approx.), and gold of 1.3 Kg valued at approx. Rs. 80 Lakh, Foreign Currency amounting to Rs. 10 Lakh (approx.), bank lockers, digital devices, voluminous documents pertaining to immovable properties were recovered & seized.

ED initiated investigation on the basis of FIR registered by Uttarakhand Police under various sections of IPC, 1860 against Birendra Singh Kandari & others.

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