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Earlier during the investigation, ED carried out search action under Section 17 of the PMLA on Dec 23 last year, leading to the seizure of unaccounted cash amounting to Rs 23.50 lakh and the freezing of bank accounts. Furthermore, a Provisional Attachment Order was issued on Feb 18 this year, attaching immovable property valued at Rs 5.13 crore. Further investigation is in progress.