Probe Agency Raids 4 Cities In Gujarat, Maharashtra In Rs 2800 Crore Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has conducted searches at four cities in Gujarat and Maharashtra in Rs 2800 crore money laundering probe linking Paplaj Foreign Trade LLP, the agency said on Monday. ED’s Surat based unit conducted these search operations under the provisions of Foreign Exchange Management Act (FEMA), 1999 at the premises of