ED Seizes Crores, Gold And Luxury Vehicles in Search Operations At Ahmedabad
New Delhi, Sep 19 (TNA) The Enforecement Directorate (ED) on Tuesday conducted search operations in Ahmedabad under the provisions of PMLA, 2002 in case of illegal Forex Trading by TP Global FX.
During the search, various incriminating documents, cash amounting to Rs 1.36 Crore, 1.2 Kg of Gold (Approx Rs 71 Lakh), two Luxury Vehicle namely Hyundai Alcazar and Mercedes GLS 350D (approx Rs 89 Lakh) were seized.
Rs 14.72 Lakh was freezed in the bank account. Total value of the movable/ immovable properties seized / attached in this case till date is Rs. 242.39 Crore ( approx), an official informed further.