The operation spanned Gujarat, Delhi, and Haryana.
The case is linked to Arif Ali Amjad Ali Khan and others. Officials seized ₹30 lakh in unexplained cash. They also recovered incriminating documents and digital evidence.
The raids were conducted under the Prevention of Money Laundering Act (PMLA), 2002.
Sources say the evidence could uncover key leads. The ED is intensifying efforts to trace the financial trail of the accused.
Further updates are awaited as the probe continues.
