The FIR alleges that members of the public were induced to invest funds on the promise of abnormally high and assured returns. The investigation under PMLA indicates that Shivam Associates and its associated persons and entities allegedly mobilised substantial funds received from a large number of investors, said the ED. "Analysis of the bank accounts and financial records of these persons and entities has revealed extensive and interconnected movement of funds." "The search also resulted in the recovery and seizure of incriminating records relating to monetary transactions, diversion and parking of funds, investments in immovable properties and dealings with various persons and entities associated with the accused. ANI brings the latest news on Politics and Current Affairs in India & around the World, Sports, Health, Fitness, Entertainment, & News.