Mumbai: The Enforcement Directorate (ED) on Wednesday conducting searches in Pune and Baramati as part of its probe into an alleged Rs 10-crore cheating case linked to investments in the dairy sector.

ED Raids in Pune, Baramati

According to officials, the searches were conducted at 2 premises in Pune and 3 premises in Baramati as part of a probe against Vidyanand Dhairi and Anand Lokhande.

The case relates to a couple allegedly duping several businessmen from Pune and Mumbai of around Rs 10 crore by promising high returns on investments in the dairy sector. ED sources said that several senior government officials were also among those allegedly cheated. Read Also Mumbai: Mulund Police Register FIR Against 367 For Allegedly Obtaining Fake Birth Certificates

Baramati Dairy Files ₹10.

See Full Page