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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. On its part, ED has searched in Malegaon, Nashik, and Mumbai in Maharashtra, along with Ahmedabad and Surat in Gujarat based on the Prevention of Money Laundering Act (PMLA).
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. On its part, ED has searched in Malegaon, Nashik, and Mumbai in Maharashtra, along with Ahmedabad and Surat in Gujarat based on the Prevention of Money Laundering Act (PMLA).
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