Mumbai: ED detains one in connection with underworld money laundering case

FPJ Web DeskUpdated: Tuesday, February 15, 2022, 12:45 PM IST
article-image

The Enforcement Directorate (ED) on Tuesday detained one person in Mumbai in connection with its investigation in a money laundering case related to the underworld.

The ED also conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai in connection with the money laundering case.

Searches are being carried out by the ED at several places against people associated with the underworld in Mumbai, informed sources on Tuesday.

Sources also stated that these searches are being conducted in a recently registered money laundering case.

"ED is carrying out searches at several places linked to the people associated with the underworld, in Mumbai in a money laundering case. Some underworld fugitives and politicians are also under investigation," sources added.

Further details are awaited.

(To receive our E-paper on whatsapp daily, please click here. To receive it on Telegram, please click here. We permit sharing of the paper's PDF on WhatsApp and other social media platforms.)

RECENT STORIES

POTUS Biden hails its 'indispensable' partner India on the 75th Independence Day

POTUS Biden hails its 'indispensable' partner India on the 75th Independence Day

'Corruption is damaging country like termite, country will have to fight it,' says PM Modi in his...

'Corruption is damaging country like termite, country will have to fight it,' says PM Modi in his...

On Independence Day, PM Modi bats for 'Jai Jawan, Jai Kisan, Jai Vigyan, Jai Anusandhan'

On Independence Day, PM Modi bats for 'Jai Jawan, Jai Kisan, Jai Vigyan, Jai Anusandhan'

Watch video | 'Let's pledge to stop insulting, disrespecting women': PM Modi gets emotional in...

Watch video | 'Let's pledge to stop insulting, disrespecting women': PM Modi gets emotional in...

Here's how India's defence forces are celebrating Independence Day: See pics inside

Here's how India's defence forces are celebrating Independence Day: See pics inside