Maharashtra | ED has conducted searches & survey at 15 locations in Nagpur & Mumbai in relation to the investment fraud by Pankaj Mehadia, Lokesh & Kathik Jain. Unaccounted jewellery worth Rs 5.51 crore and cash Rs 1.21 crore has been seized. Further investigation is underway:ED https://t.co/xXMrq7eXw1
Maharashtra | ED has conducted searches & survey at 15 locations in Nagpur & Mumbai in relation to the investment fraud by Pankaj Mehadia, Lokesh & Kathik Jain. Unaccounted jewellery worth Rs 5.51 crore and cash Rs 1.21 crore has been seized. Further investigation is underway:ED pic.twitter.com/xXMrq7eXw1
— ANI (@ANI) March 6, 2023
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