ED raids 13 places across Delhi-NCR, Bengaluru, Chandigarh in fraudulent NRI housing loan case
October 24, 2026
Marsares Editorial Team
The Enforcement Directorate conducted searches at 13 properties associated with a major money laundering case. Focused on fraudulent housing loans secured with forged documents for Non-Resident Indians, the investigation involves entities such as Antriksh Promoters and Developers Pvt Ltd and Sunshine Infrawell Pvt Ltd. The collection of evidence aims to uncover financial irregularities, potentially leading to the seizure of crucial documents and digital assets.
Source: ET Realty Top Stories