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.
Mumbai Braces For Hazy Mornings And Chilly Weather As IMD Predicts Low Temperatures And Coldwave Warning Across Maharashtra
Congress And Shiv Sena (UBT) Allege Poll Irregularities, Claim Mahayuti Victory In Civic Elections Driven By Money Power And Misuse Of Machinery
Bigg Boss Telugu 9 Winner: Kalyan Padala Lifts Trophy With ₹35 Lakh Prize Money, Thanuja Finishes As Runner-Up
Mumbai News: Cylinder Blast Triggers Kitchen Fire At Colaba Social Bar, Two Men Injured; Blaze Doused Within Minutes
