India News | ED Conducts Raids in Maharashtra Waqf Properties Sale Case
Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) on Thursday searched multiple premises in Pune and adjoining areas in connection with a money laundering case linked to alleged illegal sale of Waqf properties in Maharashtra, officials said.
New Delhi, Nov 11 (PTI) The Enforcement Directorate (ED) on Thursday searched multiple premises in Pune and adjoining areas in connection with a money laundering case linked to alleged illegal sale of Waqf properties in Maharashtra, officials said.
They said at least seven premises have been covered and the action is being taken under the Prevention of Money Laundering Act (PMLA).
Also Read | Oppo A55s Specifications Leaked on Geekbench, Launch Expected Soon.
The ED case of money laundering is based on a Maharashtra Police FIR and charge sheet and the agency is collecting more information through the raids, they said.
(The above story is verified and authored by Press Trust of India (PTI) staff. PTI, India’s premier news agency, employs more than 400 journalists and 500 stringers to cover almost every district and small town in India.. The views appearing in the above post do not reflect the opinions of LatestLY)