ED has conducted search operations on 07.12.2023 under the provisions of PMLA, 2002 at 8 premises of Abdurahiman, his wife Smt. Zareena Majeed and his associates located in Kochi, Kozhikode and Kasargod (Kerala). During the searches, various incriminating documents and electronic devices have been recovered and seized and bank balance of Rs.3.58 crore and shares were frozen.
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