The Enforcement Directorate on Friday raided at least 10 premises linked to accused businessman Navneet Kalra and his associates in Delhi-NCR after he was arrested in connection with alleged black marketing of oxygen concentrators.
The ED officials informed that the raids are aimed to gather additional evidence under provisions of the Prevention of Money Laundering Act (PMLA).
Kalra has been in the Delhi police’s custody since he was arrested on Sunday by the crime branch.
The ED had registered a money laundering case against Kalra on Wednesday under section 420 (cheating), 188 (disobedience to order promulgated by public servant), 120-B (criminal conspiracy), and 34 (common intention) of the Indian Penal Code, Essential Commodities Act and Epidemic Diseases Act.
