ED Conducts Searches at AAP MPs Locations and Associated Educational Institutions Under FEMA

The Enforcement Directorate (ED) conducted searches at ten locations in Gurugram, Haryana, and Jalandhar, Punjab, as part of an ongoing investigation. According to agency officials, the search included notable educational institutions such as Lovely Professional University, Tetr College of Business, and Masters’ Union School of Business. Additionally, the premises of Mr. Mittal were also searched.

The EDs operations are typically part of investigations related to financial crimes, including money laundering and violations of foreign exchange regulations. The specific reasons for the searches have not been disclosed, but they may be linked to broader inquiries into the financial practices of the involved entities. Such searches are a common practice for the agency when gathering evidence in complex financial investigations. Further details on the proceedings or potential findings from the searches have yet to be released.