Lucknow, July 9 (IANS) The ED searched 11 premises in Jhansi, Lucknow and other places in Uttar Pradesh and recovered incriminating documents and records of suspected benami properties linked to a former MLA allegedly involved in 60 criminal cases, an official said on Thursday. The Directorate of Enforcement (ED), Allahabad Sub Zonal Office, conducted the search operations on Wednesday at 11 locations as part of an investigation under the provisions of the Prevention of Money Laundering Act (PML…
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Mumbai, June 2 (IANS) The Enforcement Directorate launched extensive search operations at 20 locations across Mumbai, besides Surat, Ankleshwar, and Rajkot in Gujarat, as part of a money laundering probe linked to an alleged international narcotics syndicate operated by Salim Ismail Dola and his associates, the agency said on Tuesday.According to the ED sources, the action has been initiated under the Prevention of Money Laundering Act (PMLA), 2002.The searches targeted premises connected to sup…