Archive · 17 Jun 2025
ED Raids Contractor JM Mhatre in Land Acquisition Case
The Enforcement Directorate (ED) is investigating a contractor named J M Mhatre.
They suspect Mhatre is involved in a land scam where forest land was acquired illegally near Mumbai.
The ED is searching Mhatre's properties in Dadar and Panvel.
The goal is to find evidence of money laundering, meaning they want to trace the money involved in the crime.
The investigation began on Tuesday.
ED is conducting raids at properties of contractor J M Mhatre.
The raids are related to a money laundering case.
The case involves alleged illegal acquisition of forest land.
Properties in Dadar and Panvel are being searched.
The search operation began Tuesday.
- Who
- The ED is investigating contractor J M Mhatre.
- What
- ED is conducting raids related to a money laundering case.
- When
- The search operation started on Tuesday.
- Where
- The raids are taking place in Dadar and Panvel.
- Why
- To unearth a land scam and trace the proceeds of the crime.
- Agency
- Enforcement Directorate (ED)
- Subject
- J M Mhatre
- Company
- J M Mhatre Infrastructure Private Limited
- Location
- Dadar and Panvel
- Case
- Money laundering linked to illegal forest land acquisition