The Enforcement Directorate (ED) has conducted searches on six premises linked to businessman Manavinder Singh, his wife Sagri Singh, and related entities or persons in a Delhi-based group under the Foreign Exchange Management Act (FEMA), the Central agency said on Sunday (September 21, 2025).
The premises are located in Delhi and Himachal Pradesh. The searches were related to alleged undisclosed assets held outside India, worth about ₹80 crore, in Singapore, Dubai, the British Virgin Islands, and Thailand.
