The Enforcement Directorate (ED) on Tuesday said it has conducted fresh searches in Gujarat, Delhi and Maharashtra against agents, consultants and linked persons who run illegal immigration rackets to send Indians abroad, especially to the United States of America and Canada.
The action under the Prevention of Money Laundering Act (PMLA) was launched on March 1. Twenty-nine locations across the three States were covered, the probe agency said in a statement.
It had also raided similar entities as part of this probe in January and February this year.