15
Feb
The Enforcement Directorate (ED) on Tuesday detained a person from Mumbai in connection with its investigation in a money laundering probe linked to the operations of the underworld, illegal property deals and hawala transactions. Early morning, ED conducted multiple searches in Mumbai. The raids are currently underway at about ten locations in Mumbai. Officials told that action is being conducted under sections of the Prevention of Money Laundering Act. The ED action is based on a recent FIR filed recently by the National Investigation Agency (NIA) against 1993 Mumbai blasts mastermind and fugitive gangster Dawood Ibrahim and some independent intelligence inputs received…