November 15, 2024 12:25 PM November 15, 2024 12:25 PM
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ED conducts searches in Maharashtra, Gujarat over suspicious transactions worth ₹80-90 cr
The Enforcement Directorate (ED) conducted searches at over 16 locations across Maharashtra and Gujarat yesterday, investigating suspicious banking transactions worth 80-90 crore rupees, allegedly carried out by a Malegaon-based trader through misappropriated bank accounts. During the raids, ...