The Enforcement Directorate on Wednesday conducted searches at multiple locations in Delhi as part of a money laundering investigation into the 2021 Mundra port drugs haul case, officials said.
Five premises in the national capital are being covered by the central agency, including those of Delhi-based businessman Harpreet Singh Talwar alias Kabir Talwar, a man named Shamshudeen and some others, under the Prevention of Money Laundering Act (PMLA), the ED officials said.
