ED Raids Nine Places in Maharashtra in Rs 242 Crore Money Laundering Case

ED Raids Nine Places in Maharashtra in Rs 242 Crore Money Laundering Case

Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) is conducting search operations at nine different locations in the Yavatmal district of Maharashtra in connection with its ongoing Rs 242 crore money laundering case. India News | ED Raids Nine Places in Maharashtra in Rs 242 Crore Money Laundering Case.

ED raids nine locations in Yavatmal over Rs 242-crore coop bank fraud

Nagpur/Yavatmal: The Enforcement Directorate (ED) on Thursday launched searches at around nine locations across Yavatmal district in connection with a money laundering probe into alleged large-scale financial irregularities at the now-defunct Babaji Date Mahila Sahakari Bank. The searches were conducted under the provisions of the Prevention of Money Laundering Act (PMLA) and stem from multiple […] The original article was published on %%sitedes…

ED raids nine Maharashtra locations in Rs 242 crore laundering case

The ED is searching nine locations in Maharashtra’s Yavatmal district over a Rs 242 crore money laundering case involving Babaji Date Mahila Sahakari Bank.