Home / News / India News / Article /
Dairy investment fraud: ED raids 5 locations in Pune and Baramati
Updated On: 10 December, 2025 05:51 PM IST | Mumbai | Anish Patil
An ED officer said the searches focused on securing financial records, digital data and other evidence related to the suspected diversion of investor funds
Enforcement Directorate (ED) on Wednesday carried out searches at five place, sources said. File Pic
Quick Read
The Enforcement Directorate (ED) on Wednesday carried out searches at five places in Maharashtra`s Pune and Baramati as part of its money-laundering investigation into an alleged Rs 10-crore cheating case linked to investment schemes in the dairy sector, officials said.
Officials said the action was taken after complaints that several businessmen had been tricked with promises of unusually high returns.
Trending Stories
Latest Photos
Latest Videos
Latest Web Stories
ADVERTISEMENT
Mid-Day Fast
ADVERTISEMENT
ADVERTISEMENT