look news india
Ahmedabad, May 11 (HS). Investigation on Angadiya firm of Ahmedabad continued for the second day on Saturday. On the second day, 10 other offices were raided. Transactions worth crores of rupees have been detected in the action of CID Crime.
The raid was conducted in a firm named PM, HM, NR, Prime and V Patel of Ahmedabad. Goods worth more than Rs 18 crore have been seized in two days during the raid. On the second day, CID Crime also seized Rs 15 crore in cash, foreign currency worth Rs 75 lakh and 66 mobile phones. Apart from this, transactions worth crores of rupees with Dubai have also been detected.
The crime branch interrogated 10 people including firm operators and employees. Along with CID Crime, Income Tax and Enforcement Directorate (ED) are also involved in the investigation.
According to the information, after complaints related to fake account in Angadiya firm, CID Crime has taken them on the radar. According to the information, illegal financial transactions were done through RTGS in all these firms. According to sources, due to these illegal transactions, the Crime Branch investigated a team of 40 people at 25 places.