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ED Conducts Searches at 13 Locations in NRI Housing Loan Fraud Investigation
The Enforcement Directorate (ED) is carrying out searches at 13 locations in Delhi-NCR, Bengaluru, and Chandigarh related to a fraudulent NRI housing loan scheme. The investigation focuses on loans obtained through forged documents, involving companies such as Antriksh Promoters and Developers Private Limited and Sunshine Infrawell Private Limited. ED officials have confirmed the ongoing operations but have not released additional details. The outcome of these searches may provide more clarity on the extent of the fraud and the parties involved.
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