News > ED raids at residence of Haseena Parkar, other places in money laundering case
ED raids at residence of Haseena Parkar, other places in money laundering case
The Economic Times | 15/02/2022 11:43 AM | Click to read full article
Probing fugitive don Dawood Ibrahim in a fresh money laundering case, the Enforcement Directorate (ED) is carrying out searches at ten locations including the residence of Haseena Parkar, the slain sister of the wanted criminal, sources said.
The case is based on the recent FIR registered by the National Investigation Agency ( NIA ) against Ibrahim and his associates. The role of a senior politician close to an arrested aide of the underworld don is also under the scanner, sources said.
