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.
► Subscribe to The Economic Times for latest video updates. It’s free! – http://www.youtube.com/TheEconomicTimes?sub_confirmation=1
► More Videos @ ETTV – http://economictimes.indiatimes.com/TV
► For business news on the go, download ET app:
https://etapp.onelink.me/tOvY/EconomicTimesApp
Follow ET on:
► Facebook – https://www.facebook.com/EconomicTimes
► Twitter – http://www.twitter.com/economictimes
► LinkedIn – http://www.linkedin.com/company/economictimes
► Instagram – https://www.instagram.com/the_economic_times
► Flipboard – https://flipboard.com/@economictimes
source
[ad_1] H&F Cracks Down on Housing Fraud in the Borough FulhamSW6 [ad_2] Source link
[ad_1] Bribery, corruption: What you should know Daily Express Malaysia [ad_2] Source link
[ad_1] Public housing fraud: Organised crime or a scam? news.sky.com [ad_2] Source link
[ad_1] Hong Kong man loses HK$13 million in fake crypto investment app scam Crypto News [ad_2]…
[ad_1] Regent’s Sahed shown arrested in money laundering case Daily Observer [ad_2] Source link
[ad_1] Khadeer Khan Mohammed Office of Inspector General (.gov) [ad_2] Source link