Enforcement Directorate (ED) on Saturday said that it carried out search operation at 13 premises in Jalgaon, Nashik, and Thane as part of a money laundering investigation.ED said that the raids were carried in case related to loan fraud .
The money laundering case stems from three FIRs filed by the CBI against the accused on charges of loan fraud of more than Rs 352 crore at the country s largest lender, State Bank of India (SBI).
Maharashtra: ED Raids Former NCP MP-Promoted Jewellery Firms; Seizes Cash, Gold & Documents In Bank Fraud Case freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
ED seizes over Rs 25 crore worth of valuables, cash after raids against former NCP MP-promoted jewellery group devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.