ED Raids SEW Infra, Group Firms Over Money Laundering Allegations

The government is investigating a company called SEW Infrastructure (SIL) for money laundering.

The Enforcement Directorate (ED), which is like a financial police, searched their offices and took important documents.

They believe the company moved money in a way that wasn't allowed.

The ED is working with the CBI, another investigative agency, because the company is accused of taking loans and using the money in ways they weren't supposed to.

The company created a special project to build roads with a loan from multiple banks.

However, the ED found out that the project did not get the expected money, and now the banks have not been paid back.