The Northlines

NEW DELHI, Oct 23: The Enforcement Directorate (ED) on Friday conducted searches at 13 locations across Delhi-NCR, Bengaluru and Chandigarh in a money laundering investigation linked to alleged fraud involving housing loans obtained in the names of Non-Resident Indians (NRIs), agency officials said. The searches targeted two real estate companies based in the National Capital [] The post ED Raids 13 Locations in NRI Housing Loan Fraud Probe appeared first on Northlines .