ED raids over fraud linked to Malik-controlled Wakf Board
The Enforcement Directorate (ED), as part of a money laundering probe, on Thursday raided premises of six people in Pune for fraudulently claiming nearly Rs 8 crore compensation in lieu of surrendering land belonging to a trust registered with the Wakf Board.
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The Enforcement Directorate (ED), as part of a money laundering probe, on Thursday raided premises of six people in Pune for fraudulently claiming nearly Rs 8 crore compensation in lieu of surrendering land belonging to a trust registered with the Wakf Board. 
