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ED seizes jewellery, cash worth Rs 6 cr
ED seizes jewellery, cash worth Rs 6 cr
Highlights
The Enforcement Directorate (ED) on Monday said it has seized Rs 1.21 crore in cash and gold and diamond jewellery worth more than Rs 5 crore after it raided some Nagpur-based persons in a money laundering case linked to alleged investment fraud that cheated numerous investors.
New Delhi: The Enforcement Directorate (ED) on Monday said it has seized Rs 1.21 crore in cash and gold and diamond jewellery worth more than Rs 5 crore after it raided some Nagpur-based persons in a money laundering case linked to alleged investment fraud that cheated numerous investors.
The searches were launched on March 3 at 15 places in Nagpur and Mumbai and covered the premises of "main accused" Pankaj Mehadia, Lokesh Jain and Karthik Jain apart from main beneficiaries, it said in a statement.
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