Mumbai, May 10 -- The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of its probe into M/s Platinum Hern Pvt Ltd (Torres Jewellery) under the Prevention of Money Laundering Act (PMLA), 2002.

The investigation revealed large-scale Hawala transactions, leading to the seizure of Rs 6.30 crore in cash and incriminating digital evidence.

As per an ED release, Directorate of Enforcement (ED), Mumbai Zonal Office conducted searches across Mumbai and Surat on May 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at 4 premises as a part of the ongoing probe in the case of M/s Platinum Hern Pvt Ltd under the brand name "Torres Jewellery."

ED initiated an i...