ED Conducts Raids Linked to Hampton Sky Realty in Multiple States
ED raids six locations in PMLA case linked to Hampton Sky Realty Ltd
Image: Asianet Newsable
The Enforcement Directorate (ED) has executed searches at six locations in Punjab, Uttar Pradesh, and the Delhi-Noida area as part of a money laundering investigation involving Hampton Sky Realty Ltd. The operation targets both residential and business premises linked to the case.
- 01The ED's raids occurred in Ludhiana and Jalandhar in Punjab, Bareilly in Uttar Pradesh, and the Delhi-Noida region.
- 02The investigation is being conducted under the Prevention of Money Laundering Act (PMLA).
- 03The premises searched include residences and business offices associated with individuals and entities under scrutiny.
- 04A separate investigation revealed 36,000 active Indian SIM cards operating from Cambodia linked to cyber fraud cases.
- 05The cyber fraud investigation identified 5,300 SIM cards involved in fraudulent activities amounting to hundreds of crores of rupees.
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The Enforcement Directorate (ED) has conducted searches at six locations across Punjab, Uttar Pradesh, and the Delhi-Noida region as part of an investigation under the Prevention of Money Laundering Act (PMLA) related to Hampton Sky Realty Ltd. Officials confirmed that the searches targeted both residential and business premises connected to individuals and entities implicated in the case. The locations included cities such as Ludhiana and Jalandhar in Punjab, Bareilly in Uttar Pradesh, and areas in the Delhi-Noida region. In a separate development, the ED also uncovered a major cyber fraud involving 36,000 active Indian SIM cards operating from Cambodia, with nearly 5,300 of these cards linked to fraud cases across India. This investigation was initiated following a First Information Report (FIR) regarding the misuse of SIM cards by certain Point of Sale (POS) vendors, revealing that these cards were fraudulently activated and supplied to Malaysian nationals for cybercrime activities.
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The ED's actions may disrupt potential money laundering activities in the real estate sector, impacting those involved in Hampton Sky Realty Ltd.
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