9 June 2026 (Navroze Bureau) : The Enforcement Directorate (ED) conducted raids at six locations in connection with the Hampton Sky Realty probe, with Jalandhar Municipal Corporation contractor Amit Bajaj among those under scrutiny.
The searches are part of an ongoing investigation into alleged financial irregularities linked to the real estate firm and associated transactions.
Multi-City Raids Conducted
According to initial reports, ED teams carried out coordinated searches across multiple premises linked to individuals and entities connected with Hampton Sky Realty.
Officials are examining financial records, property documents, and transaction trails as part of the probe.
Focus On Financial Irregularities
The investigation is reportedly centered on alleged violations involving:
- Suspicious property transactions
- Possible money laundering
- Irregular fund movements
- Use of shell entities
- Unaccounted financial dealings
Authorities have not yet released detailed findings from the raids.
Contractor Under Scanner
Amit Bajaj, a contractor associated with the Jalandhar Municipal Corporation, has emerged as one of the key individuals being examined in the case.
His alleged connection to the firm’s financial dealings is under review by investigating agencies.
ED Investigation Continues
The Enforcement Directorate routinely investigates cases involving suspected money laundering and financial irregularities under relevant provisions of the law.
Officials are expected to analyze seized documents and digital evidence before determining further action.
Real Estate Sector Under Watch
The case adds to a growing list of enforcement actions involving the real estate sector, which has often faced scrutiny over compliance and transparency issues.
No Official Statement Yet
As of now, neither the ED nor the individuals involved have issued detailed public statements regarding the findings of the raids.
Further developments are expected as the investigation progresses.
Next Steps
Investigators are likely to continue questioning individuals linked to the case and verify financial records obtained during the searches.
The outcome of the probe will determine whether further legal action is initiated.