New Delhi, June 24 -- The Enforcement Directorate (ED) on Wednesday carried out searches at five locations in Delhi as part of its ongoing probe into a money laundering investigation in connection with the nearly 3,000 kg Mundra port drug seizure case.

The raids are being conducted at the premises linked to Harpreet Singh Talwar, Shamshudern, and their associates under the Prevention of Money Laundering Act (PMLA).

Officials said the agency is investigating the alleged laundering of proceeds generated from the narcotics trade.

"Preliminary findings suggest that a portion of the drug money was routed into investments in nightclubs in the national capital, raising concerns over the use of illicit funds in the hospitality sector," said th...