The Enforcement Directorate on Monday conducted raids at 10 places in Delhi, Mumbai and Hyderabad in connection with its ongoing money laundering probe in the Rs 3,600-crore AgustaWestland helicopter deal.
“ED conducted searches at 10 premises located in Delhi, Mumbai and Hyderabad in AgustaWestland case,” an ED official said.
The official said the agency also issued freezing orders under Prevention of Money Laundering Act (PMLA) against shares worth Rs 86.07 crore owned by companies in Dubai, Mauritius and Singapore.
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