ED raids Mumbai locations in Dawood Ibrahim money laundering case
India Today
The Enforcement Directorate is probing a money laundering case against underworld gangster Dawood Ibrahim.
The Enforcement Directorate is conducting searches in Mumbai and nearby areas in connection with a recently registered case against fugitive underworld gangster Dawood Ibrahim.
Sources said a politician from Maharashtra is also under the scanner in a money laundering case being investigated by the ED.
Recently, the presence of D-Company (the Mumbai underworld organized crime syndicate controlled by Dawood Ibrahim) was found in Punjab, indicating that Pakistan's ISI has started using the underworld to spread terror in Punjab.
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