Enforcement Directorate Conducts Searches at 12 Locations in Connection with the Prevention of Money Laundering Act Investigation

ED Raid News: In a significant development, the Enforcement Directorate (ED) initiated raids on Tuesday at multiple locations in Haryana and Rajasthan as part of a money laundering investigation linked to the Lawrence Bishnoi gang, according to officials.

The central probe agency is executing searches at approximately 12 locations across the two states under the purview of the Prevention of Money Laundering Act. Lawrence Bishnoi, presently incarcerated, stands accused in the murder case of Punjabi singer Sidhu Moosewala.

The National Investigation Agency (NIA) had previously registered an FIR against the notorious gangster and subsequently filed a charge sheet. The Enforcement Directorate's recent actions are based on the information gleaned from these FIRs and charge sheets.

Lawrence Bishnoi's involvement in the murder case has drawn heightened attention, with law enforcement agencies intensifying efforts to dismantle the gang's financial network. The ED's raids signify a concerted attempt to trace and curb illicit financial activities associated with the gang, underscoring the multi-agency approach in tackling organized crime and money laundering.

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