ED begins money laundering probe in dairy investment fraud case
The Enforcement Directorate Wednesday conducted searches at five locations in Pune in connection with a suspected financial fraud of over Rs 100 crore related to investments in the dairy sector. Searches were conducted at the properties belonging to Anand Satish Lokhande, M/s Vidyanand Dairy Pvt Ltd and M/s Vidyanand Agro Feed Pvt Ltd and others….