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ED conducts multiple searches in Mumbai in underworld-linked action

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

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Enforcement Directorate | Mumbai | National Investigation Agency NIA

Press Trust of India  |  New Delhi/Mumbai 

Photo: Agencies
Photo: Agencies

The (ED) on Tuesday conducted multiple searches in 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 Investigation Agency (NIA) and some intelligence inputs received by the former agency, they said.

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

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First Published: Tue, February 15 2022. 11:27 IST
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