New Delhi, July 14 -- The Enforcement Directorate (ED) has conducted searches at eight residential and business premises linked to ROF Group chairman Mangal Sain Mittal along with Anil Sharma, their associates and business entities, in connection with an alleged Rs 90.5-crore fraud involving Shanti Niketan Co-operative Group Housing Society Ltd (CGHS).

In the searches carried out on July 9, the agency claimed to have recovered and seized digital devices, incriminating documents, property papers, audited financial statements and accounting records.

The federal agency also seized assets valued at about Rs 6.63 crore, including Rs 55 lakh in cash, gold bullion worth Rs 1.85 crore, gold jewellery worth Rs 1.95 crore, and around 100 kg of si...