New Delhi: The Enforcement Directorate (ED) is conducting search operations at 13 locations across Delhi-NCR, Bengaluru and Chandigarh. Officials at the ED informed that the searches are in connection with fraudulent NRI housing loans obtained using forged documents. The officials added that entities covered in the probe include Antriksh Promoters and Developers Private Limited and Sunshine Infrawell Private Limited. Further details are awaited.
[AIR News]