New Delhi, 09 June (H.S.):

The Enforcement Directorate (ED) on Tuesday carried out search operations at six locations across Punjab, Uttar Pradesh and the Delhi-NCR region in connection with a money laundering case linked to Hampton Sky Realty Limited. The action forms part of an ongoing investigation being conducted under the provisions of the Prevention of Money Laundering Act (PMLA).

According to the ED, the searches were conducted in Ludhiana and Jalandhar in Punjab, Bareilly in Uttar Pradesh, and the Delhi-Noida region. The operation covered both residential and commercial premises belonging to individuals and entities associated with the investigation.

The agency is examining the source of funds, financial transactions, and alleged money laundering activities connected with the case. During the searches, officials scrutinised various documents and digital evidence.

The ED stated that further investigation into the matter is underway.

---------------

Hindusthan Samachar / Jun Sarkar