Home Nation Enforcement Directorate conducts searches in Mumbai in underworld-linked motion

Enforcement Directorate conducts searches in Mumbai in underworld-linked motion

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Enforcement Directorate conducts searches in Mumbai in underworld-linked motion

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PTI

New Delhi/Mumbai, February 15

The Enforcement Directorate (ED) on Tuesday carried out a number of searches in Mumbai as a part of a cash laundering probe linked to the operations of the underworld and associated property transactions, official sources stated.

About 10 places are being coated in Maharashtra’s capital metropolis and the motion is being carried out underneath sections of the Prevention of Money Laundering Act.

Some premises linked to a politician are additionally being coated, they stated.

The ED motion relies on an FIR filed just lately by the National Investigation Agency and a few intelligence inputs obtained by the previous company, they stated.


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