Hyderabad, Jan. 6 -- The Directorate of Enforcement (ED), Hyderabad Zonal Office conducted search operations on January 3 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at a premise in Hyderabad related to a conman, Sandeep Desai.

Searches conducted at the residential premises of the said alleged conman led to the recovery and seizure of multiple SIM cards and mobile phones used by the conman to entice and extort money from persons facing ED investigation.

ED, Hyderabad Zonal Office, had earlier conducted search operations on 19 December under the provisions of PMLA, 2002 at two premises in Hyderabad related to CSK Realtors Ltd. and Singh Mansions Pvt. Ltd.

ED investigation revealed that based on the press ...