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ED conducts searches at 13 locations in NRI housing loan fraud probe

  •   Fri, Oct 23 2026 11:59:17 AM
  •  By Daijiworld Media Network

Daijiworld Media Network - New Delhi

New Delhi, Oct 23: The Enforcement Directorate (ED) on Friday conducted searches at 13 locations across Delhi-NCR, Bengaluru and Chandigarh as part of a money laundering investigation linked to alleged fraudulent housing loans obtained in the names of non-resident Indians (NRIs).

According to agency officials, the searches targeted two real estate companies based in the National Capital Region (NCR) and other locations connected to the case.

The investigation centres on alleged fraud involving NRI housing loans obtained using forged documents. The agency is probing the role of the two NCR-based companies and other individuals or entities suspected of being involved in the alleged transactions.

 

 
  

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Title: ED conducts searches at 13 locations in NRI housing loan fraud probe



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