Overview

• Investigators searched six premises in Ranchi and three in Delhi to trace suspected proceeds of crime.
• Tuesday’s action focused on locations tied to BK Singh, described by officials as a key associate of Kamlesh Kumar.
• Officials say the network worked with Circle Officers to manipulate records and sell plots using forged paperwork.
• The Enforcement Directorate sought documentary and digital material to map money flows and identify beneficiaries.
• No arrests or final asset seizures had been announced as of Tuesday, with the inquiry continuing.