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ED raids multiple locations in Mumbai, Pune and Surat in ABG Shipyard bank loan fraud case
Updated On: 26 April, 2022 12:52 PM IST | New Delhi | PTI
As many as 26 premises are being searched in these cities by the federal agency under the criminal sections of the Prevention of Money Laundering Act (PMLA)

Enforcement Directorate logo. File Pic
The Enforcement Directorate (ED) on Tuesday raided multiple premises in Mumbai, Pune and Surat in connection with a money laundering probe against ABG Shipyard Ltd in an alleged Rs 22,842 crore bank loan fraud case, officials said.
As many as 26 premises are being searched in these cities by the federal agency under the criminal sections of the Prevention of Money Laundering Act (PMLA), they said.
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