The Enforcement Directorate (ED) from Hyderabad carried out raids in Ahmedabad as part of an ongoing investigation, leading to the seizure of 31 bank accounts linked to the accused. According to officials, the individuals under scrutiny were allegedly involved in fraudulent activities operating from abroad.
The action was taken following inputs related to financial irregularities and suspected money laundering. Further investigation is underway to trace additional assets and identify the wider network connected to the case.
