ED Raids in Mumbai: Mumbai’s Enforcement Directorate (ED) has raided underworld-associated premises in relation to the money laundering case. This information is confirmed by sources to news agency ANI. A recent money laundering case is at the heart of these searches, according to sources. According to other media reports, ED is also looking into a leader from Maharashtra.
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In the money laundering case, the ED is conducting searches at several Mumbai locations linked to underworld figures. Several underworld suspects are being investigated, as well as politicians. As part of this investigation, ED agents have also visited Haseena Parkar’s house, sister of underworld don Dawood Ibrahim.
About 10 places in Maharashtra’s capital are being searched, according to the Bhasha. PMLA (Prevention of Money Laundering Act) is the law that applies to this action. The sources claimed some premises belonging to a leader were also raided. This action is being taken based on intelligence received by the ED and the FIR filed by the National Investigation Agency (NIA).