The Enforcement Directorate conducted searches across Maharashtra and Delhi in a money laundering probe linked to alleged irregularities in a corporate insolvency resolution process. The investigation targets Suraksha Asset Reconstruction Company, Suraksha Realty, Khyati Realtors, their associates, and a former YES Bank employee, focusing on fraudulent loan grants and asset takeovers.
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ED searches at 17 locations in corporate insolvency process case
