💨 Abstract

The Enforcement Directorate, on February 26, raided three visa consultant firms in Ludhiana and Chandigarh as part of a money laundering investigation linked to alleged fraud in providing immigration services to US aspirants. The investigation stemmed from complaints filed by Punjab and Delhi police on behalf of the US Embassy's Overseas Criminal Investigations.

Courtesy: theprint.in

Summarized by Einstein Beta 🤖