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ED conducts search operations in Mumbai, seizes Rs 37 crore worth assets
Updated On: 23 June, 2024 08:41 PM IST | Mumbai | Faizan Khan
ED had initiated investigation on the basis of FIR. registered by Mumbai Police against Amber Dalal, proprietor of M/s Ritz Consultancy Services
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The Enforcement Directorate (ED), Mumbai Zonal Office has conducted search operations on June 21, under the Prevention of Money Laundering Act (PMLA), 2002 at various locations in Mumbai, as part of an ongoing probe in Amber Dalal case, an official said on Sunday.
According to the ED, during the course of search action, movable assets i.e. Cash, Bank funds, Demat account holdings to the tune of Rs 37 crore have been frozen and various incriminating documents, digital devices have been found and seized.
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