New Delhi, Aug. 12 -- The Enforcement Directorate (ED) has searched nine premises across Uttar Pradesh, Rajasthan and Maharashtra in connection with a money laundering case against the Sahara group, the agency said on Tuesday.

https://x.com/dir_ed/status/1955253038991523904

ED's Kolkata zonal office conducted the searches at the premises of suspects located at Uttar Pradesh's Ghaziabad and Lucknow; Rajasthan's Sri Ganganagar; and Maharashtra's Mumbai on August 11 under the Prevention of Money Laundering Act (PMLA), 2002.

"Entities searched were related to various land and share transactions with entities of the Sahara group," said the ED in a statement.

ED initiated an investigation based on three First Information Reports (FIRs) regi...