<span style="color: #222222;">Enforcement Directorate (ED) has conducted searches on Sallarpuria Sattva Group and freezed assets of around 50 crore rupees lying in 316 bank accounts. The agency has also seized cash of 29 lakh rupees. The Searches were conducted in connection with an ongoing investigation under Prevention of Money Laundering Act into the money laundering by Heera Group.<br />''<br />''During the investigation, it was revealed that 41 Crore rupees have been transferred to Bengaluru based company Neelanchal Technocrats Private Limited and and to multiple other shell entities registered in Kolkata. During the search, various other Shell entities were identified. The funds were re-routed back into the Sallarpuria Sattva Group companies through their group Non-Banking Financial Company registered in Kolkata.</span><br />