NewzVille Desk
The Enforcement Directorate (ED) is conducting search operations at five locations in Delhi in connection with a money laundering case linked to the 3,000-kilogram Mundra port drug import case.
ED officials said that the searches are being conducted at premises linked to Harpreet Singh Talwar, Shamshudern and their associates.
The officials added that the drug money was allegedly invested in nightclubs in Delhi.
Harpreet Singh Talwar had earlier been arrested by the National Investigation Agency (NIA) in the same case and was recently released on bail. Further investigation is underway.
