Enforcement Directorate teams conducted searches across Maharashtra and Delhi as part of a money laundering probe linked to insolvency resolution transactions | Representative Image
Mumbai, June 16: The Enforcement Directorate (ED) on Tuesday carried out extensive searches across Delhi and Maharashtra as part of an ongoing money laundering investigation linked to alleged irregularities in a corporate insolvency resolution process, officials said.
According to sources, the agency conducted raids at 17 locations associated with Suraksha Asset Reconstruction Company Ltd (SARCL), Suraksha Realty Ltd, Khyati Realtors Pvt Ltd, their promoters, directors and employees, as well as a former…