ED raids 13 places across Delhi-NCR, Bengaluru, Chandigarh in fraudulent NRI housing loan case
The Enforcement Directorate (ED) raided 13 locations in Delhi-NCR, Bengaluru, and Chandigarh on Friday as part of a money laundering investigation into fraudulent NRI housing loans. The operation targeted entities like Antriksh Promoters and Developers Pvt Ltd and Sunshine Infrawell Pvt Ltd, focusing on evidence collection related to alleged financial irregularities. The ED aims to trace the money linked to the fraud.