The Directorate of Enforcement (ED) conducted search operations at eight residential and business premises linked to Mangal Sain Mittal, Anil Sharma, their associates and business entities across Delhi, Faridabad and Gurugram in connection with an alleged housing society fraud case.

The searches were carried out as part of an investigation based on an FIR registered at Sushant Lok police station, Gurugram, against Anil, Arun, Mangal and others under various sections of the Indian Penal Code, 1860. The accused have been booked for allegedly defrauding members of Shanti Niketan Co-operative Group Housing Society Ltd (SGHS).

ED said the searches led to the seizure of assets worth around Rs 6.63 crore, including unaccounted cash of Rs 55 lakh, gold bullion worth Rs 1.85 crore, gold jewellery worth Rs 1.95 crore and silver weighing about 100 kg valued at Rs 2.28 crore. Several bank accounts linked to the accused were also frozen.