Ahmedabad, Jan 2 (IANS) The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has made a major seizure in connection with a fraudulent stock market investment scam that targeted common investors. Acting under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the ED recovered proceeds of crime worth several crores from the accused, Himanshu alias Pintu Bhavsar, and others.During the search and seizure operations, the ED recovered silver bullion weighing 110 kg valued a…
Latest Kheralu Police station News & Updates
New Delhi, Jan 1 (IANS) Several kilograms of gold and silver, worth over Rs 4 crore, were seized by the Enforcement Directorate (ED) from Gujarat’s Mehsana district in connection with a stock market investment fraud, an official said on Thursday.The ED, Ahmedabad Zonal Office, has recovered and seized silver bullion weighing 110 kg valuing Rs 2.4 crore; gold bullion weighing around 1.296 kg valuing Rs 1.7 crore, silver jewellery weighing 39.7 kg (approximately); Indian currency equivalent to R…