According to the official twitter account of Enforcement Directorate, a search operation has carried out on 11.05.2023 & 12.05.2023 at residential premises at Chennai and business premises of Santiago Martin & Others of M/s. Future Gaming Solutions India Private Limited at Coimbatore, under the provisions of the PMLA, 2002.
ED also informed vide its tweet that “During the searches, movable / immovable properties worth Rs. 457 Crore (approx.) in the form of FD, Mutual Funds and immovable property documents were seized/freezed.”
ED has carried out search operations on 11.05.2023 & 12.05.2023 at residential premises at Chennai and business premises of Santiago Martin & Others of M/s. Future Gaming Solutions India Private Limited at Coimbatore, under the provisions of the PMLA, 2002.
— ED (@dir_ed) May 15, 2023
News Source: Twitter (@dir_ed)
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