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(This story has not been edited by THE WEEK and is auto-generated from a PTI
Enforcement Directorate (ED) on Saturday said that it carried out search operation at 13 premises in Jalgaon, Nashik, and Thane as part of a money laundering investigation.ED said that the raids were carried in case related to loan fraud ...
The money laundering case stems from three FIRs filed by the CBI against the accused on charges of loan fraud of more than Rs 352 crore at the country's largest lender, State Bank of India (SBI).
The agency found that a large amount of stock in trade was found to be completely missing. "Against a declared stock of more than 1,284 kg of jewellery, ED could trace only around 40 kg of jewellery.