New Delhi, Oct. 23 -- The Enforcement Directorate (ED) on Friday conducted searches at 13 locations across Delhi-NCR, Bengaluru and Chandigarh in connection with a money laundering case relating to fraudulent NRI housing loans allegedly obtained using forged documents, officials said.

The search operation began early in the morning in close coordination with police and other security forces under the Prevention of Money Laundering Act (PMLA), covering the premises of suspects linked to the case.

The entities covered in the search operation are Antriksh Promoters and Developers Pvt Ltd and Sunshine Infrawell Pvt Ltd, the officials said.

As per the officials privy to the development, the operation is aimed at gathering evidence related t...