Latest Benami Properties News & Updates

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…