The Enforcement Directorate on Wednesday carried out fresh searches in Mumbai in connection with its money laundering probe in the multi-crore IL&FS payment default crisis, officials said. They said the residences and offices of at least four directors of the firm are being raided. The central agency had first carried out searches in this case in February after it filed a criminal case under the Prevention of Money Laundering Act (PMLA).
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Wednesday 22 May 2019
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IL&FS crisis: ED conducts fresh raids in Mumbai
IL&FS crisis: ED conducts fresh raids in Mumbai
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