Overview
- Teams searched premises in Raipur and Mahasamund linked to land broker Harmit Singh Khanuja, his associates, certain officials and several landowners.
- The Enforcement Directorate is proceeding under the Prevention of Money Laundering Act to trace suspected proceeds from inflated or fraudulent payouts tied to the Raipur–Visakhapatnam corridor.
- Officials examined financial records, documents and digital devices at nine locations with local police support.
- No recoveries disclosed or new arrests announced by the agency as of Monday, with search operations reported ongoing.
- The central action follows a Chhattisgarh ACB/EOW case that led to arrests and an October chargesheet alleging about Rs 32 crore embezzled through forged records and manipulated claims.