ED raids Mumbai locations in Dawood Ibrahim money laundering case

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.