ED has carried out search operations on 19.01.2024 and 20.01.2024 at 22 locations in Ahmedabad, Delhi, Surat and Mehsana linked to the key conspirators Bobby @ Bharatbhai Patel, Charanjit Singh and others under the provisions of the PMLA, 2002 in the case of illegal foreign immigration. During the search operations, cash amounting to Rs. 1.5 Crore approx., foreign currencies equivalent to Rs. 21 lakh, various incriminating documents and digital evidences have been recovered and seized
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