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One detained by ED for money laundering related to underworld
Updated On: 15 February, 2022 01:20 PM IST | Mumbai | ANI
Searches are being carried out by the ED at several places against people associated with the underworld in Mumbai, informed sources on Tuesday
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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.
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