ED raids in Maharasthra, Gujarat in bank accounts 'fraud', 'cash-for-votes' case'
- Posted on November 14, 2024
- By Business News Today
- 3 Views
ED raids in Maharasthra, Gujarat in bank accounts 'fraud', 'cash-for-votes' case'
The Enforcement Directorate conducted raids in Maharashtra and Gujarat. The raids targeted a trader accused of money laundering exceeding Rs 100 crore. The trader allegedly misused bank accounts of individuals for illegal transactions. The agency is investigating potential links to electoral malpractice and hawala operations.