Enforcement Directorate freezes ₹580 crore in Mahadev Online Book probe hindustantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hindustantimes.com Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate has frozen security holdings of more than Rs 580 crore of a Dubai-based "hawala operator" and seized cash and valuables worth Rs 3.64 crore after fresh raids in the Mahadev app-linked money laundering case, official sources said on Friday. The latest raids were launched on February 28 at various premises in Kolkata, Gurugram, Delhi, Indore, Mumbai and Raipur.
ED freezes Rs 580 78 crore in Mahadev Online Book case; says its operations are being run from Dubai aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.