IndiaPosted at: Jun 9 2026 11:51AM


ED conducts searches in Hampton Sky Realty Ltd money laundering case; raids underway across Punjab, UP and Delhi-NCR

New Delhi, June 9 (UNI) The Enforcement Directorate (ED) is conducting extensive search operations at six locations across Punjab, Uttar Pradesh and the Delhi-NCR region in connection with an ongoing money laundering investigation involving Hampton Sky Realty Ltd.
The searches are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA) at premises linked to individuals and entities associated with the case. The locations covered include Ludhiana and Jalandhar in Punjab, Bareilly in Uttar Pradesh, and the Delhi-Noida region.
According to sources, the premises being searched comprise both residential properties and business offices connected to the persons and entities under investigation. The action is part of ED's probe into financial transactions and alleged money laundering activities linked to Hampton Sky Realty Ltd.
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Tags: #ED conducts searches in Hampton Sky Realty Ltd money laundering case; raids underway across Punjab# UP and Delhi-NCR
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