Municipal employees, councillors worked in tandem with Sona Pappu: ED
The group was involved in illegal land and property grabbing, real estate development and extortion.
The Enforcement Directorate (ED) is carrying out searches at multiple locations in Delhi and Goa. The operation is targeting a hawala network and is being conducted under the Foreign Exchange Management Act (FEMA).
The action is part of ongoing investigations into undisclosed properties held by Indians in Dubai.
Further details are awaited.
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