BREAKING: #ED Conducts Search Operations in Money Laundering Case involving #DelhiNCR-based Real Estate Developer Earth Infrastructures Limited and it

Searches were carried out yesterday at 10 locations in #Delhi and #Gurugram linked to the company’s directors, promoters, and associated entities. During the operation, cash worth around ₹6.3 crore and jewellery valued at about ₹7.5 crore, along with silver bullion and luxury watches, were seized.

The investigation stems from multiple FIRs filed by the Economic Offences Wing and a complaint by the Serious Fraud Investigation Office