ED raids six locations in PMLA case linked to Hampton Sky Realty Ltd
The ED conducted searches at six locations in Punjab, UP, and Delhi-Noida in a money laundering case linked to Hampton Sky Realty Ltd. In a separate probe, the agency unearthed a massive cyber fraud involving 36,000 Indian SIMs from Cambodia. ED Raids in Real Estate PMLA Case The Enforcement Directorate (ED) conducted searches at six … Read more