Pune cops write to ED for PMLA probe into absconding gangster Ghaywal's land, financial deals https://www.taxtmi.com/news?id=61208 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. en-us Mon, 10 Nov 2025 22:01:06 +0530 Mon, 10 Nov 2025 22:01:06 +0530 TaxTMI RSS Generator Pune cops write to ED for PMLA probe into absconding gangster Ghaywal's land, financial deals https://www.taxtmi.com/news?id=61208 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. News - Mon, 10 Nov 2025 22:01:06 +0530 https://www.taxtmi.com/news?id=61208