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ED seizes over Rs 1 crore cash in Rs 2,000 denomination during raids in money laundering case

The Enforcement Directorate (ED) has seized INR16.2m ($216,000) in cash, mostly in INR2,000 notes, after carrying out raids on nine premises associated with Suresh Jagubhai Patel, who is accused of murder, extortion and liquor smuggling. Also seized were papers relating to over 100 properties, documents about companies and establishments, and three bank locker keys under the Prevention of Money Laundering Act. ....

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ED Seizes Over Rs 1 Crore Cash In Rs 2,000 Denomination During Raids In Money Laundering Case

ED Seizes Over Rs 1 Crore Cash In Rs 2,000 Denomination During Raids In Money Laundering Case
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money laundering case | ED seizes over Rs 1 crore cash in Rs 2,000 denomination during raids in money laundering case

Nine residential and commercial premises of Suresh Jagubhai Patel and his associates were searched in Daman and Gujarat's Valsad on June 19 ....

Suresh Patel , Suresh Jagubhai Patel , Miten Patel , Ketan Patel , Vipul Patel , Enforcement Directorate , Money Laundering Act , Jagubhai Patel , Indian Penal Code ,

PMLA case: ED seizes cash, documents related to Suresh Jagubhai Patel

PMLA case: ED seizes cash, documents related to Suresh Jagubhai Patel The Enforcement Directorate (ED) on Wednesday said during its recent searches in ....

India General , New Delhi , Suresh Jagubhai Patel , Miten Patel , Suresh Patel , Vipul Patel , Ketan Patel , Gujarat Police , Mumbai Police , Ndaman Police , Suresh Jagubhai , Enforcement Directorate , Money Laundering Act , Police Stations , Indian Penal ,

ED raids at many places in money laundering case, cash worth more than Rs 1.5 crore recovered in raids

ED Raid: The Enforcement Directorate (ED) on Wednesday said it seized Rs 1.62 crore in cash, mostly Rs 2,000 denomination notes, during raids against a | BLiTZ ....

Miten Patel , Suresh Patel , Suresh Jagubhai Patel , Vipul Patel , Ketan Patel , Arvind Kejriwal , Enforcement Directorate , Money Laundering Act , Reserve Bank ,