The Enforcement Department has tracked transactions worth Rs. A PMLA special court has sent him to the ED’s detention center until December 8. During the investigation, the Central Investigation Department encountered hundreds of bank transactions via the IMPS route.About 200 bank accounts were used for transactions in the last eight months. The network of bank accounts was uncovered when ED officials conducted a search in September of this year. A two-day search found his 60 bank accounts belonging to Khan and his associates. Nearly Rs 5.5 crore was found in these accounts.
Enforcement had already arrested Khan’s aide, Lomen Agarwal. In his statement, Agarwal confirmed that the money from his cryptocurrency wallet was converted to cash and deposited into his bank account. “So far, authorities have seized cash and cryptocurrencies worth 7 billion rupees. Separately, transactions worth 100 billion rupees have been uncovered,” said ED attorney Arijit Chakraborty said.