CHANDIGARH: The Enforcement Directorate on Wednesday conducted raids at multiple locations of the Lovely Group, headed by AAP Rajya Sabha Member of Parliament Ashok Kumar Mittal, in Jalandhar and Phagwara in Punjab.
Officials said the searches are being carried out in connection with alleged violations of the Foreign Exchange Management Act (FEMA).
Raids are underway at several locations, including Lovely Professional University (LPU), Lovely Autos, Lovely Sweets, and the Lovely Distance Education Centre. Residential premises and offices linked to Mittal’s family members, including his brothers Ramesh Mittal and Naresh Mittal, are also being searched.
More details are awaited.