The Enforcement Directorate (ED) conducted searches at four places in Madhya Pradesh's Bhopal and Goa in a money laundering case registered against Sanjay Vijay Shinde, who figured in the Panama Paper leaks wherein various individuals were named who had beneficial interests in various offshore entities, the agency said on Friday.

Searches were conducted at four premises related to Shinde. These include the residential premises at Goa and Bhopal, the premises of Shinde's the then employer VS Dempo Holdings Pvt Ltd, Goa and the premises of RPM Sonic Adventures and Caravan Resorts at Bhopal, MP.