15 February,2022 10:58 AM IST | Mumbai | PTI
Enforcement Directorate logo. File Pic
The Enforcement Directorate (ED) on Tuesday 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 Enforcement Directorate (ED) at several places linked to the 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.
ALSO READ
After Shillong debut, Spoken Fest 2025 to take place in Mumbai on February 1 - 2
Mumbai: Elevated connector will ease Vakola traffic by May
Torres scam: CEO says he blew the lid off the fraud and even alerted the police
Saint Louis University Strengthens Ties in India, Engages U.S. Commercial Service in Mumbai
Torres scam: Shivaji Park police did nothing despite knowing about it in June
Further details awaited.
This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever.
