ED conducted searches at 9 residential & commercial premises in Daman (UT) & Valsad (Gujrat) related to Suresh Jagubhai Patel & his accomplices on 19-6-2023 under PMLA, 2002. During the searches cash worth ₹1.62 Crore including more than ₹1 Crore in 2000 rupees currency notes,
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documents related to more than 100 properties, power of attorneys, various incriminating documents relating to firms/companies/ establishments and cash transactions, digital evidences and 3 bank lockers keys were seized.
@dir_ed Please update in Sushant Singh Rajput case 🙏 @dir_ed CBI Jawaab Do In SSRCase #JusticeForSushantSinghRajput
@dir_ed Great show.. keep doing such good work.. India needs it...
@dir_ed Please take action against #ramprastha builder as well .