ED seizes over Rs 1 crore cash in Rs 2,000 denomination during raids in money laundering case
The Enforcement Directorate (ED) has seized INR16.2m ($216,000) in cash, mostly in INR2,000 notes, after carrying out raids on nine premises associated with Suresh Jagubhai Patel, who is accused of murder, extortion and liquor smuggling. Also seized were papers relating to over 100 properties, documents about companies and establishments, and three bank locker keys under the Prevention of Money Laundering Act.