📷 Image: Wikimedia Commons / শরদিন্দু ভট্টাচার্য্য
Crime
ED Mumbai Seizes 2.11 Crore, Freezes 37 Crore in 17 Maharashtra Raids
✍️ Mid-Day
🗓 07 Sep 2026, 09:36 PM
👁 3
The Enforcement Directorate's Mumbai unit carried out raids at 17 sites in Maharashtra and four other states, seizing assets worth ₹2.11 crore and freezing ₹37 crore.
The Enforcement Directorate (ED) Mumbai unit executed a coordinated operation across 17 locations in Maharashtra and four additional states on Thursday. The raids led to the seizure of assets valued at ₹2.11 crore and the freezing of an additional ₹37 crore.
The operation was part of the ED’s ongoing anti-money laundering and corruption investigations. While the agency has not disclosed the identities of the individuals or entities involved, the assets were reportedly linked to illicit financial activities.
Officials said the freeze will remain in place until the ED completes its investigation and determines the appropriate legal course of action. The seized assets include cash, jewellery and other valuables.
The raids were conducted in a single day, with teams of officers and forensic experts working across multiple sites. The ED has urged the public to cooperate with ongoing investigations and to report any suspicious financial transactions.
The operation was part of the ED’s ongoing anti-money laundering and corruption investigations. While the agency has not disclosed the identities of the individuals or entities involved, the assets were reportedly linked to illicit financial activities.
Officials said the freeze will remain in place until the ED completes its investigation and determines the appropriate legal course of action. The seized assets include cash, jewellery and other valuables.
The raids were conducted in a single day, with teams of officers and forensic experts working across multiple sites. The ED has urged the public to cooperate with ongoing investigations and to report any suspicious financial transactions.