Crime & Law · India
ED Seizes Property in Rs 500 Crore Money Laundering Probe
The Enforcement Directorate (ED) has seized property valued at Rs 332.24 crore in connection with a money laundering investigation. The seized assets include Mumbai's Rang Sharda Hotel and land in Prabhadevi. The probe reportedly involves a Rs 500 crore money laundering case, with allegations of misuse of MHADA land and fraud. Investigations also revealed an Rs 800 crore crypto money trail linked to online betting and gaming fraud syndicates operating across Mumbai, Pune, and Bengaluru.
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