According to the information from the media sources, The Enforcement Directorate has seized cash amounting to Rs 4.06 crore various incriminating evidence, documents and mobile phones during raids conducted a day ago at 14 residential and business premises in various districts across Punjab viz. As per the reports, Rupnagar (Ropar), Hoshiarpur, Mandi Gobindgarh (Fatehgarh Sahib), and Una in Himachal Pradesh under provisions of Prevention of Money Laundering Act (PMLA), 2002 in relation to an Illegal Mining case.
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