A bank fraud case is being investigated, involving Gajanan Gangamai Industries LLP and others. The central agency conducted searches at residential and commercial premises, resulting in the seizure of a luxury vehicle and various documents. A significant amount of money, approximately ₹35.71 crore, was frozen in a foreign account.

The agency's actions were taken under specific provisions, as part of an ongoing investigation.

Further details about the case and the investigation are available from the source.