ED raids 25 locations in Rajasthan and Gujarat, 2.04 crore cash recovered

The Enforcement Directorate (ED) has raided 25 locations in Rajasthan and Gujarat. Different ED teams conducted search operations in Jaipur, Jodhpur, Sikar, Jhunjhunu in Rajasthan. ED teams also raided Ahmedabad and other places in Gujarat. However, this action was taken on Thursday. Now today the ED has issued an official statement in this matter.
It was told that in the Nexa Evergreen money laundering case, the agency conducted a search operation at 25 locations in Gujarat and Rajasthan. By raiding 25 locations including Jaipur, Sikar, Jhunjhunu, cash worth Rs 2.04 crore along with suspicious records, digital devices has been seized. Along with this, the agency has also seized an amount of about Rs 15 crore deposited in crypto accounts. This whole case is related to a fraud of about Rs 27000 crore with more than 62 thousand people. In which ED is investigating the money laundering case. Once again there is a stir in Rajasthan due to the raid of ED.
Actually, cases of fraud with many people came to light through the Nexa Evergreen project. Under this project, a large number of investors were duped in the name of giving huge profits and flats or land in return for investment. Cases were registered at many places in Rajasthan regarding this matter. Now the Enforcement Directorate has started raiding in this entire episode regarding the case of money laundering. Different teams of ED reached many places in Jaipur, Jodhpur, Sikar, Jhunjhunu and started the search operation.