The Enforcement Directorate (ED) carried out search operations in Delhi-NCR in connection with a money laundering case linked to the real estate sector.
Officials confirmed that the searches targeted multiple premises associated with companies and individuals under investigation for alleged financial irregularities.
The probe is focused on tracing suspicious transactions and uncovering evidence of laundering activities connected to real estate projects in the region.
The ED’s action highlights its intensified scrutiny of the real estate sector, aiming to ensure transparency and accountability in financial dealings.
