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,

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 @PMOIndia @AmitShah @dpradhanbjp @_DigitalIndia @CMOfficeUP @DyCMGoUP @MSDESkillIndia @UPSDMOfficial @SkillUpYT @DMkaushambi @ADGZonPrayagraj @CommissionerPrg @AadiJournalist @AdvocateManjuS3 @_DrSheetalYadav @SHIVANIJAAT6 उत्तर प्रदेश के कौशांबी जनपद में हो रहा भ्रष्टाचार

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@dir_ed Really you people are disturbing the dreams of very poor, patriotic and political people😂😂

@dir_ed Please stop designing such with Rupee Notes... Even though it's illegally money, the notes has our nation's value in it. Don't insult it. Take A4 or flex print by mentioning money sized by ED & take photo. Hope admin of this handle take this message to prompt higher authorities.

@dir_ed Koi jabardast officer hai jo har baar paiso se ED ka naam banata hai ... Wahhh bhai jalwa hai tumhara 🔥🔥🔥

@dir_ed This note to be submit in treasury after Pooja in rbi

@dir_ed E D

@dir_ed Whether the seized Rs2000/ -notes will be exchanged on behalf of them?

@dir_ed Excellent Search and Seizures.

@dir_ed @PChidambaram_IN is there in the case ? 🤔

@dir_ed Great work!