Mumbai: Ed Raids Bandra, Mahim Properties of Chhangur Baba’s Aide

Mumbai: Ed Raids Bandra, Mahim Properties of Chhangur Baba's Aide

Follow Us on Google News Mumbai, July 17 (IANS) The ED investigators on Thursday scanned and seized bank accounts, property documents and digital records at Bandra and Mahim properties of Chhangur Baba’s financial associate Shahzad Sheikh in Mumbai. The operation was a part of a probe into money laundering through shell companies linked to members … Read more