<p>Panaji: The Enforcement Directorate has raided half-a-dozen casinos in Goa as part of a money laundering investigation linked to alleged fraud worth crores of rupees of certain depositors, official sources said Tuesday.</p>.<p>About eight premises are being covered by the officials of the federal probe agency in the state since Monday.</p>.ED starts grilling TMC's Jyoti Priya Mallick in ration distribution scam.<p>Out of these premises, six locations are casinos while the rest are linked to some associated persons, they said.</p>.<p>The money laundering probe pertains to alleged parking of 'tainted' Rs 50 crore worth funds in the state that was duped from gullible investors.</p>.<p>It is understood that the searches, being undertaken under the provisions of the Prevention of Money Laundering Act (PMLA), are being carried out by the ED's Kerala unit based in Kochi. </p>
<p>Panaji: The Enforcement Directorate has raided half-a-dozen casinos in Goa as part of a money laundering investigation linked to alleged fraud worth crores of rupees of certain depositors, official sources said Tuesday.</p>.<p>About eight premises are being covered by the officials of the federal probe agency in the state since Monday.</p>.ED starts grilling TMC's Jyoti Priya Mallick in ration distribution scam.<p>Out of these premises, six locations are casinos while the rest are linked to some associated persons, they said.</p>.<p>The money laundering probe pertains to alleged parking of 'tainted' Rs 50 crore worth funds in the state that was duped from gullible investors.</p>.<p>It is understood that the searches, being undertaken under the provisions of the Prevention of Money Laundering Act (PMLA), are being carried out by the ED's Kerala unit based in Kochi. </p>