ED conducted searches at 9 residential & commercial premises in Daman (UT) & Valsad (Gujrat) related to Suresh Jagubhai Patel & his accomplices on 19-6-2023 under PMLA, 2002. During the searches cash worth ₹1.62 Crore including more than ₹1 Crore in 2000 rupees currency notes,
documents related to more than 100 properties, power of attorneys, various incriminating documents relating to firms/companies/ establishments and cash transactions, digital evidences and 3 bank lockers keys were seized.
Please update in Sushant Singh Rajput case 🙏 @dir_ed CBI Jawaab Do In SSRCase #JusticeForSushantSinghRajput
United States Trendler
- 1. Josh Allen 37.8K posts
- 2. Texans 58.5K posts
- 3. Bills 151K posts
- 4. Joe Brady 5,229 posts
- 5. #MissUniverse 429K posts
- 6. #MissUniverse 429K posts
- 7. Anderson 28.1K posts
- 8. McDermott 4,595 posts
- 9. Troy 12.5K posts
- 10. #StrayKids_DO_IT_OutNow 48.9K posts
- 11. Maxey 13.3K posts
- 12. #TNFonPrime 3,799 posts
- 13. Cooper Campbell N/A
- 14. Dion Dawkins N/A
- 15. Al Michaels N/A
- 16. Stroud 3,659 posts
- 17. #criticalrolespoilers 2,129 posts
- 18. Costa de Marfil 25.2K posts
- 19. Shakir 5,671 posts
- 20. Fátima 191K posts
Loading...
Something went wrong.
Something went wrong.