The Enforcement Directorate (ED) initiated a money laundering probe and conducted raids against the Gupta brothers and their associates in South Africa. This action came after a formal request from the South African authorities in connection to a ‘state capture scam’. The Gupta brothers have been accused of embezzling billions of rands, leading to the searches being conducted at various properties associated with them. Locations linked to individuals like Piyoosh Goyal, World Window Group, and Ram Ratan Jagati were also included in the searches.
ED Initiates Money Laundering Probe and Raids Against Gupta Brothers in South Africa
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