Mumbai: ED conducts searches at underworld-linked places

Mumbai: ED conducts searches at underworld-linked places

PTIUpdated: Tuesday, February 15, 2022, 10:11 AM IST
article-image
File

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.

RECENT STORIES

Navi Mumbai: Waiter Stabbed To Death In Vashi While Trying To Save Himself During Bag Theft By...

Navi Mumbai: Waiter Stabbed To Death In Vashi While Trying To Save Himself During Bag Theft By...

Mumbai News: Trust Files Petition In Bombay HC Challenging Cancellation Of Wilson College Gymkhana...

Mumbai News: Trust Files Petition In Bombay HC Challenging Cancellation Of Wilson College Gymkhana...

Mumbai: MSCPCR Objects To Maharashtra Govt's 'Selfie' Directive For Students; Writes Letter To CM...

Mumbai: MSCPCR Objects To Maharashtra Govt's 'Selfie' Directive For Students; Writes Letter To CM...

Mumbai: Scorching Heat Leads To 13 New Stroke Cases; Reveals Public Health Dept

Mumbai: Scorching Heat Leads To 13 New Stroke Cases; Reveals Public Health Dept

Mumbai: Central Railway's Mumbai-Hazrat Nizamuddin Rajdhani And Mumbai-Nagpur Duronto Express Trains...

Mumbai: Central Railway's Mumbai-Hazrat Nizamuddin Rajdhani And Mumbai-Nagpur Duronto Express Trains...