ED Ne Mumbai Aur Ahmedabad Mein 7 Jagah Chhapa Maara, Cash Rs 13.5 Crore Seize Kiya, Malegaon Money Laundering Mamla
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5 Month Mein Nashik Merchant Co-operative Bank (NAMCO Bank) Se Rs 196 Crore Se Zyada Ka Transaction Karne Par Pichle Month November Mein Malegaon Money Laundering Mamla Saamne Aaya Tha.
Iss Mamle Ki Investigation Karte Hue Enforcement Directorate (ED) Ke Mumbai Zonal Office Ne Friday 6 December Ko Mumbai Aur Ahmedabad Mein Alag Alag 7 Jagah Par Search Operation Kiya Tha Aur Iss Search Operation Mein Rs 13.5 Crore Cash Seize Kiya.
Kam Time Mein Itne Bade Paimane Par Newly Opened 14 Account Mein Money Transaction Karne Par 7 November 2024 Ko Malegaon Ke Chawani Police Station Mein ED Ne Case Darj Kiya Tha.
ED Ne Ab Tak Iss Mamle Mein 2 Aaropiyon Ko Arrest Kiya Hai Jinpar Aroop Hai Ke Fake Identity Documents Se Illegal Funds Transfer Kiye Gaye Hain.
BJP Leaders Ka Aroop Hai Ke Maharashtra Assembly Election Influencing Ke Liye Yeh Paison Ka Transaction Kiya Gaya Hai. ED Is Mamle Ki Jaanch Kar Raha Hai.
