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Alfara’a Infraprojects Bank Fraud: ED Raids 11 Premises In Mumbai And Delhi, Freezes Crores In Foreign Assets, Seizes Cash In ₹360-Crore PMLA Probe

Alfara’a Infraprojects Bank Fraud: ED Raids 11 Premises In Mumbai And Delhi, Freezes Crores In Foreign Assets, Seizes Cash In ₹360-Crore PMLA Probe
Photo: Free Press Journal · view original

Mumbai, September 15, 2026: The Enforcement Directorate (ED) has conducted coordinated searches at 11 residential and commercial premises in Mumbai and Delhi linked to civil construction company Alfara’a Infraprojects Pvt Ltd (AIPL), its directors, and close associates as part of an ongoing money...

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