ED has conducted search operations on 07.11.2023 and 08.11.2023 at 10 locations in Surat, Gujarat as part of investigation under FEMA, 1999 against M/s. Ojasvi Foundation, M/s. Ojasvi AI and other connected persons/ entities. During the search operations, cash seizures of INR 1.33 Crore, Foreign Currencies worth more than INR 3 lakhs, evidences relating to illegal forex transactions (Hawala) worth more than 8 Lakh USDT(Digital currency working on blockchain technology, similar to crypto-currency, pegged to the US dollar at a 1:1 ratio), equivalent to INR 6.7 Crore approx, various incriminating documents/digital records relating to illegal forex transactions were recovered and seized.
@dir_ed जय हिन्द जय भारत वंदेमातरम
@dir_ed It's the right move to correct evil minds!
@dir_ed @narendramodi @PMOIndia @dir_ed No Action on Promoters of LEEL Electricals ....?? Scam of 3500+ Crs. Looted Shareholders & Co. 2000+ Crs, Banks 950+ Crs, Vendors 650+ Crs, GST 300+ Crs. Didn’t Give Access & Cooperate for Forensic Audit despite SEBI Orders. Tough Action Desirable