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ED conducts search operations in multiple cities regarding Summaya-Dentsu case

During the search operations, ED found seized Indian currency of Rs 46 Lakh, foreign currency equivalent to Rs 4 Lakh and gold bars amounting to Rs 3.4 Crore

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The Directorate of Enforcement (ED) conducted search operations at 19 locations in Mumbai, Delhi and Gurgaon as part of an ongoing probe in Summaya-Dentsu case, the agency said. According to the agency, they conducted the searches on December 10 under the Prevention of Money Laundering Act (PMLA).

During the search operations, ED found seized Indian currency of Rs 46 Lakh, foreign currency equivalent to Rs 4 Lakh and gold bars amounting to Rs 3.4 Crore. "Other incriminating documents related to immovable property transactions, digital devices have been found and seized during the search proceedings," read a statement by ED.

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