15 February,2022 01:20 PM IST | Mumbai | ANI
Representative image. Photo/iStock
The Enforcement Directorate (ED) on Tuesday detained one person in Mumbai in connection with its investigation in a money laundering case related to the underworld.
The ED also conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai in connection with the money laundering case.
Searches are being carried out by the ED at several places against people associated with the underworld in Mumbai, informed sources on Tuesday.
Sources also stated that these searches are being conducted in a recently registered money laundering case.
ALSO READ
Navi Mumbai cryptocurrency fraud: Case against 6 for cheating man of Rs 87 lakh
Three held by Mumbai airport authorities with smuggled gold, diamonds
Mumbai: 35-year-old held in Bandra for possession of illegal weapons
Maharashtra: Man booked for beating stray dog to death in Thane
Pune, Worli hit-and-run cases: Why are drunk driving incidents rising?
"ED is carrying out searches at several places linked to the people associated with the underworld, in Mumbai in a money laundering case. Some underworld fugitives and politicians are also under investigation," sources added.
Further details are awaited.
This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever.