"ED seized cash worth Rs 1.62 Crore including more than Rs 1 Crore in 2000 rupees currency notes, documents related to more than 100 properties, power of attorneys, various incriminating documents relating to firms/companies/ establishments and cash transactions, digital evidence and 3 bank lockers keys during a search at nine residential & commercial premises of criminal Suresh Jagubhai Patel & his associates, in Daman & Valsad, Gujarat," the agency said in a statement.
from News-Economic Times https://ift.tt/gm1DF0c
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» Gujarat: Enforcement Directorate seizes over Rs 1 crore cash in Rs 2000 denomination
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