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Which three cities did the ED conduct searches in the ABG Shipyard case

The Enforcement Directorate (ED) conducted searches across three cities in the ABG Shipyard case.
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The Enforcement Directorate (ED) conducted searches in three cities as part of the ABG Shipyard case. The cities where the searches were conducted are as follows:
  • Mumbai: The ED conducted searches at various locations in Mumbai, where the headquarters of ABG Shipyard is located. These searches targeted key individuals and premises associated with the case.
  • Ahmedabad: Searches were also carried out in Ahmedabad, where ABG Shipyard has a significant presence. The ED focused on specific locations related to the case in this city.
  • Surat: The third city where searches were conducted is Surat, which is also linked to the ABG Shipyard case. The ED targeted specific premises and individuals connected to the case in Surat.
The ED's searches in these cities were aimed at gathering evidence and financial records pertaining to the alleged money laundering and fraud activities associated with ABG Shipyard. The investigation is ongoing, and the information collected during these searches will be crucial in establishing the truth behind the case.
Answered a year ago
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