Mumbai News: ED Searches 9 Premises Linked To NCP Leader, Sharad Pawar s Close Aide In Connection With Money Laundering 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.
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.