ED conducts raids in Mumbai, Surat; seizes Rs 6.30 crore in money laundering case
May 10, 2025
The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of its probe into M/s Platinum Hern Pvt Ltd (Torres Jewellery) under the Prevention of Money Laundering Act (PMLA), 2002.