New Delhi, Aug. 20 -- The Directorate of Enforcement (ED) conducted search and survey operations at seven premises in Delhi-NCR in connection with a money-laundering investigation involving Tashee Group and its associated entities.

In an official statement, the ED stated that the searches were conducted on August 19 and 20 by the ED's Gurugram Zonal Office under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

The investigation relates to M/s Tashee Land Developers Pvt Ltd, M/s KNS Infracon Pvt Ltd, M/s Soni Infratech Pvt Ltd, Resolution Professional Kashi Nath Shukla and other associated entities and persons.

According to the ED, the probe was initiated based on multiple FIRs and chargesheets filed by the Economi...