<ul><li>The Enforcement Directorate (ED) has raided 23 locations in Maharashtra and Gujarat in connection with a money laundering case involving a Malegaon-based trader.</li><li>The trader is alleged to have conducted transactions worth over Rs 100 crore using unauthorised bank accounts.</li><li>The investigation originated from a recent Malegaon Police FIR, which highlighted the issue of unauthorised use of bank accounts for illegal transactions.</li><li>The raids come ahead of the Maharashtra Assembly Elections.</li></ul>

ED Raids 23 Locations In Maharashtra, Gujarat In Fake Bank Accounts Case

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