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ED Seizes Rs 1.21 Cr Cash, Jewellery Worth Rs 5.51 Cr After Raids in Investment Fraud Case The money laundering case stems from a Nagpur Police FIR field against Pankaj Nandlal Mehadia, Lokesh Santosh Jain, Kartik Santosh Jain, Balmukund Lalchand Keyal, Premlata Nandlal Mehadia in a case of "fraud causing loss to investors in crores of rupees