<h1>Prevention of Money Laundering Act probe sought into alleged illicit land, banking and corporate transactions linked to fugitive gangster.</h1> Pune police request an Enforcement Directorate probe under the Prevention of Money Laundering Act into alleged illicit land deals, multiple bank accounts and associated firms linked to fugitive accused Nilesh Ghaywal, following seizure of documents; predicate offences including violent crimes, extortion, weapons possession and passport fraud are presented to support money laundering scrutiny and invocation of MCOCA for organised criminality.