New Delhi: The Enforcement Directorate (ED) on Wednesday said that it carried out searches at various locations in Hyderabad in a money laundering case being against Syed Burhanuddin. The searches were carried out under the provisions of Prevention of Money Laundering Act (PMLA) at various locations. The ED registered a case on the basis ofFIR registered by the Hyderabad Police on the basis of complaint which alleged that Syed Burhanuddin, through his associate Venkatraman Yadav, had filed a complaint before the ED against a person alleging his involvement in money laundering, hawala and other illegal activities. The FIR further alleged that Burhanuddin forged and fabricated the documents u
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