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ED raids multiple locations in Bhopal linked to CA BC Jain in money laundering case

NEW DELHI: The Directorate of Enforcement (ED) launched a series of raids early Wednesday at multiple locations connected to chartered accountant BC Jain in Bhopal, Madhya Pradesh, in a money laundering investigation.

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According to officials, the operation began at 6am in Arera Colony, following complaints of large-scale money laundering and alleged activities converting black money into white.

Raids targeted Jain's residence and offices, as well as locations linked to his associates, covering around half a dozen premises in the city.

(More details awaited)

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