Searches led to seizure of ₹1. 04 crore in cash, gold and diamond jewellery, identification of immovable properties worth more than ₹30 crore, and assets in various DEMAT accounts, and incriminating documents and digital evidence.
Searches led to seizure of ₹1.04 crore in cash, gold and diamond jewellery, identification of immovable properties of more than ₹30 crore, and other movable assets in various DMAT accounts, says ED