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Crime
ED Raids 8 Premises Over ₹450 Cr Money Laundering
✍️ Hindustan Times
🗓 24 Jul 2026, 11:48 PM
👁 35
The Enforcement Directorate (ED) has conducted raids at 8 premises in Delhi, UP, and Punjab in connection with an alleged ₹450 crore money laundering case. The raids are part of an ongoing investigation into financial irregularities.
In a significant crackdown on financial crimes, the Enforcement Directorate (ED) has raided 8 premises across Delhi, Uttar Pradesh, and Punjab. The raids are linked to an alleged money laundering case involving ₹450 crore. The ED's action is aimed at uncovering the trail of illicit funds and identifying those involved in the financial irregularities. The investigation is ongoing, with the ED scrutinizing documents and questioning individuals connected to the case.