Money Laundering Case: ED Raids On Several Underworld Linked Places
February 15, 2022 20:00EDI has raided ten underworld linked hideouts so far in Mumbai and surrounding area of the city. This also includes the raid on Dawood Ibrahim’s sister Haseena Parker’s House. Raids took place under the Section of Prevention of money laundering Act, 2002. According to the Enforcement Directorate team, the raids action was based upon the […]
