Mumbai (Maharashtra) [India], August 1 (ANI): Enforcement Directorate (ED) on Tuesday summoned some more people in connection with Shiv Sena leader Sanjay Raut's money laundering case.
Mumbai (Maharashtra) [India], May 26 (ANI): Enforcement Directorate is conducting raids at seven locations in Pune and Mumbai linked to Maharashtra minister and Shiv Sena leader Anil Parab after the agency filed a case under the criminal sections of the Prevention of Money Laundering Act