Last Updated: September 26, 2026

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  • Tag: Punjab under PMLA

    ED seizes incriminating docs in raids across 13 places in Delhi-NCR, Punjab under PMLA

    New Delhi, July 1: The Enforcement Directorate (ED) has seized several incriminating documents, digital devices, and details of movable and immovable properties during searches conducted at 13 locations in Delhi, NCR and Punjab’s Mohali in an ongoing investigation against Raheja Developers Ltd. its Directors, and others, the agency said on Tuesday. The raids were conducted.