New Delhi, Jan. 13 -- The Enforcement Directorate (ED)'s Nagpur zonal office today stated that it recently conducted search operations at three locations in Maharashtra's Nagpur district, allegedly linked to Nished Mahadeo Rao Wasnik and his associates, and froze bank balances worth more than Rs. 20 lakh and a private cryptocurrency wallet containing digital assets equivalent to Rs. 43 lakh.
The searches led to the seizure of voluminous incriminating documents, records, and digital devices. Authorities also froze bank balances worth more than Rs. 20 lakh and a private cryptocurrency wallet containing digital assets equivalent to Rs. 43 lakh. Furthermore, several properties, including benami assets worth crores of rupees acquired by the acc...