Dahod

Enforcement Directorate officials have attached assets worth over 22 crore rupees linked to a fraud in Gujarat. This case involves six fake government offices created within the Irrigation and Water Resources Department in Dahod.

Investigators found that the accused used forged documents and seals to get government grants for 121 fake projects. They moved these funds through a web of bank accounts to hide them. The attached assets include land, mutual funds, and bank balances.

Protecting your bank account

Authorities warn citizens not to share banking details or let others use their accounts for small payments. Sharing access can lead to legal trouble because these accounts are often used to hide money from financial crimes.