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The Directorate of Enforcement (ED), Mumbai conducted search operations at nine different locations across Mumbai and Aurangabad under the provisions of the PMLA, 2002, the agency said in a statement on Wednesday.
The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s Spectra Industries Limited (SIL) and others. The search operation led to the freezing of bank balance, Fixed Deposits equity shares and securities worth Rs. 8 Crore, it added. Further details are awaited. (ANI)
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