Lagatar24 Desk   New Delhi, March 6: In an ongoing investigation under PMLA (Prevention of Money Laundering Act, 2002) linked to the investment fraud of Pankaj Mehadia and others, the Directorate of Enforcement (ED) has undertaken search and survey operations at 15 different locations in Nagpur and Mumbai. The homes and workplaces of Pankaj Mehadia, … Continue reading ED searches 15 premises in Mumbai, Nagpur in money laundering case