New Delhi, Nov 8
The Enforcement Directorate (ED) has seized unaccounted cash totalling Rs 84.20 lakh and a luxury car during searches at four premises in Odisha's Berhampur in connection with a Rs 69 crore chit fund scam, an official said on Saturday.
The ED case is linked to the CBI/SCB/Kolkata registered an FIR bearing No. RC.11/S/2014 dated June 4, 2014 against the Green India Infra Projects Ltd and its promoters in connection with multi crore chit fund scam.
Further, one Mercedes car, other documentary evidence/digital devices were also seized. Various incriminating documents including property documents of various immovable properties were also found in the search premises which were seized, it said