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of <h1>ED Raids Multiple Cities in Money Laundering Probe; Focus on Illegal Remittances via Shell Companies</h1> The Enforcement Directorate conducted searches across multiple states as part of a money laundering investigation into alleged illegal remittances involving shell companies. These remittances, amounting to crores of rupees, were reportedly sent from India to foreign countries. The investigation originated from a Customs department complaint against individuals operating in Jaipur, Rajasthan. Raids took place in Jaipur, Udaipur, Ajmer, Mumbai, Surat, and Noida, targeting the premises of certain businessmen and associated individuals.
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