New Delhi, Oct. 14 -- The Enforcement Directorate (ED) today conducted search operations at six locations across Goa, New Delhi, and Chandigarh as part of an ongoing investigation into a land scam.
The searches by the agency's Goa zonal officer targeted the premises of Umar Zahoor Shah and Neeraj Sharma, partners of "Thinking of You," and Rajesh Kumar, a Director of Purple Martini Entertainment Pvt Ltd.
The operations led to the discovery and freezing of crypto wallets containing cryptocurrencies worth approximately 1.5 lakh USDT. Officials also recovered notes and digital records indicating the investment of illicit cash into various land parcels.
The ED initiated its investigation based on a First Information Report (FIR) registered by...