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ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case
Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat ...
Money laundering case: ED raids 23 locations in Maharashtra and Gujarat
The Enforcement Directorate (ED) conducted raids at 23 locations across Maharashtra and Gujarat in connection with a money ...
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Deccan Herald46m
ED raids ongoing in Gujarat, Maharashtra over alleged cash-for-votes case
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India.com19m
ED Raids In Maha, Gujarat In Malegaon Trader's 'Rs 100 Crore Money Laundering' Case
In one of its biggest raids so far, the Enforcement Directorate undertook operations at 23 locations across Maharashtra and Gujarat on Thursday in a money laundering probe exceeding over Rs 100 crore.