ED files money laundering case against Dawood

Enforcement Directorate (ED) registered a money laundering case against fugitive gangster Dawood Ibrahim and close associates and raided nine premises in Mumbai and a location in Thane, including the house of his late sister Haseena Parkar at Nagpada, on Tuesday.

from Mumbai News: Latest Mumbai News Headlines & Coronavirus News Updates from Mumbai - Times of India https://ift.tt/1W0VngB

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