ED raids 8 premises in Delhi, UP and Punjab in an alleged ₹450 crore money laundering case
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HomeNextED raids 8 premises in Delhi, UP and Punjab in an alleged ₹450 crore money laundering caseThe ED investigation stems from a CBI case relating to an alleged bank fraud involving approximately ₹450 crore availed from a consortium of banks.Published on: Jul 24, 2026, 13:56:13 ISTANIPrefer HTon GoogleShare viaCopy link The Enforcement Directorate (ED) on Friday carried out searches at eight locations across Delhi, Uttar Pradesh and Punjab in connection with its ongoing probe into an alleged ₹450 crore money laundering case against Santosh Overseas Ltd and its related entities.The raids have continued since morning, covering one spot each in Bihar's Banka and Patna, one in Delhi and NCR, as well as four spots in Sri Ganganagar and one in Jaipur.
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