Ludhiana, Feb. 26 -- The Directorate of Enforcement (ED), Jalandhar Zonal Office, conducted search operations on Monday at five business and residential premises in Ludhiana and Chandigarh, targeting M/s Red Leaf Immigration Private Limited, M/s Overseas Partner Education Consultants, M/s Infowiz Software Solution, and others, said ED in a statement.

https://x.com/dir_ed/status/1894744693378031960

The searches carried out under the Prevention of Money Laundering Act (PMLA), 2002, were part of an ongoing money laundering investigation into immigration fraud.

During the raids, the ED seized Rs 19 lakh cash, along with incriminating documents and digital devices linked to the alleged fraud, added the statement from the ED.

The ED initiat...