Kolkata, May 21 -- The Enforcement Directorate (ED), during raids and search operations on the property of TM Traders and KK Traders in Mumbai, Bangalore, Jalandhar, Indore, and Kolkata has seized foreign currencies of USD, Singapore Dollar, Dirham to the tune of around Rs. 6,42,973, ornaments worth Rs. 55,74,667, bank balances of Rs. 94 lakh and several property documents, official sources said.
The ED, while conducting a search operation at multiple locations following FIRs in Kolkata, Maharashtra, and Gujarat, seized several digital devices and various incriminating documents on Friday (last week) about the alleged money laundering cases.
The ED initiated an investigation based on the FIR registered by the Kolkata , Maharashtra, and Gu...