नवीनतम
ED raids in Maha, Gujarat in Malegaon 'fraud' case'
MUMBAI [Maha Media]: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader who allegedly misused bank accounts of various people to carry our transactions worth more than Rs 100 crore.
The federal agency is searching 23 premises in Malegaon, Nashik and Mumbai in Maharashtra and Ahmedabad and Surat in Gujarat under the provisions of the Prevention of Money Laundering Act (PMLA).
Polls for the 288 assembly seats in Maharashtra are slated to be held in a single phase on November 20.
