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ED raids nine locations in Yavatmal cooperative bank money laundering probe

The searches were carried out in connection with a case registered under the Prevention of Money Laundering Act (PMLA). The investigation stems from multiple FIRs registered by Avdhutwadi Police Station in Yavatmal against officials and employees of Babaji Date Mahila Sahakari Bank and its borrowers

1 Oct 2026 1:46 pm