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of <h1>ED Launches Money Laundering Probe into Alleged Extortion Scheme by Suspect Claiming ED Officer Ties in Hyderabad Raid.</h1> The Enforcement Directorate (ED) has initiated a money laundering investigation against an individual accused of extorting money by falsely claiming connections with ED officers. The Hyderabad ED office conducted a raid on January 3, seizing multiple SIM cards and mobile phones from the suspect. The case emerged following a complaint by a company director who was approached by the suspect offering assistance in an ongoing ED investigation. The suspect allegedly demanded money in exchange for influence over the investigation. Identified through surveillance, the suspect admitted to the extortion attempt. The ED advises verifying communications purportedly from its officers.
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