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of <h1>ED Raids Uncover Rs 400 Crore Money Laundering Scam Involving Fake Gold Imports and Shell Companies</h1> The Enforcement Directorate conducted searches in Rajasthan, Uttar Pradesh, and Maharashtra as part of a money laundering investigation involving alleged illegal foreign remittances of approximately Rs 400 crore. The case involves bogus imports of gold, diamonds, and precious stones. Originating from a charge sheet by the Customs department, the raids targeted 16 locations across Jaipur, Ajmer, Udaipur, Noida, and Mumbai. Funds were reportedly sent to entities in Hong Kong and the UAE through shell companies under the guise of importing non-existent services. The agency seized Rs 10 lakh in cash, incriminating records, and digital devices.
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