The Enforcement Directorate (ED) on Tuesday conducted multiple searches in Mumbai as part of a money laundering probe linked to the operations of the underworld and related property transactions, official sources said.
About ten locations are being covered in Maharashtra's capital city and the action is being conducted under sections of the Prevention of Money Laundering Act (PMLA).
Some premises linked to a politician are also being covered, they said.
The ED action is based on an FIR filed recently by the National Investigation Agency (NIA) and some intelligence inputs received by the former agency, they said.
'Everyone Is Geared Up For The Game': Team India's Fielding Coach T. Dilip Reflects On Super 4 Clash Against Pakistan At Asia Cup 2025; Video
Rural Maharashtra Sees Spike In 'Crypto-Christianity' Cases; Alleged Conversions Fuel Communal Tensions
Maharashtra Urdu Sahitya Academy Anniversary Row: Govt Allocates ₹1.2 Crore Against Promised ₹50 Crore
ED Arrests Suspended Bank Of India Officer In ₹16.10-Crore Fraud Case
