Saharanpur (UP) , Aug. 27 -- In a dramatic turn of events that underscores the growing international scrutiny over cross-border financial crimes, a team of India's Enforcement Directorate (ED) swooped down on the ancestral home of Gupta brothers in Saharanpur.
The Tuesday raid, which lasted nearly five hours, was part of an extensive probe into a sprawling money laundering and corruption scandal that has rocked both South Africa and India in recent years.
ED officials cordoned off the Gupta residence located in the city's Mission Compound area, barring all entry and exit during the search operation. Sources say the agency seized several crucial documents and digital records suspected to be linked to illegal fund transfers, shell companies...