New Delhi, April 17 -- The Enforcement Directorate (ED) has seized unaccounted cash to the tune of Rs 74.50 lakh during raids conducted a day ago in connection with an ongoing investigation against Sai Surya Developers and Ors in Hyderabad and Secunderabad, the agency said on Thursday.
Besides, ED's team also seized incriminating documents evidencing details of amounts collected by fraudulent means from various investors as well as unaccounted cash transactions worth around Rs 100 crore during the searches carried out by agency's Hyderabad Zonal office sleuths at four premises in Hyderabad and Secunderabad on April 16 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case.
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