India|
Investigators freeze cash, foreign currency in Amrit Group probe
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News Analysis IndiaReporter
September 18, 2026
03:53 PM
During the searches, agents confiscated more than ₹1 crore in cash, $4,800 in foreign currency, and froze several bank accounts holding undisclosed investments. Documents recovered from hotels, schools, residential complexes and land parcels indicated anonymous investments exceeding ₹20 crore. Digital devices and records of hawala transactions were also seized, which investigators say will help trace the flow of illicit proceeds.
