"We have carried out raids at several locations in Mumbai in connection with the ongoing probe into the slum development project," an ED official told IANS.
The agency officials raided the premises of Siddique and a builder in connection with the money laundering case, he added.
The agency's action comes after it registered a case against Siddique and others under the Prevention of Money Laundering Act (PMLA) on the basis of an FIR filed by the Mumbai Police in connection with alleged financial irregularities in the redevelopment of a slum area in suburban Bandra.
(This story has not been edited by Social News XYZ staff and is auto-generated from a syndicated feed.)
About VDC
Doraiah Chowdary Vundavally is a Software engineer at VTech . He is the news editor of SocialNews.XYZ and Freelance writer-contributes Telugu and English Columns on Films, Politics, and Gossips. He is the primary contributor for South Cinema Section of SocialNews.XYZ. His mission is to help to develop SocialNews.XYZ into a News website that has no bias or judgement towards any.