ED seizes evidence in Digi Mudra Connect searches | Jaipur News
Jaipur: Enforcement Directorate (ED) officers said Thursday they seized documents and digital evidence during raids on premises linked to Digi Mudra Connect Pvt Limited, indicating large-scale diversion of investors’ funds and laundering of proceeds of crime through multiple bank accounts and properties.Searches began Wednesday and concluded Thursday at multiple locations linked to the company and…