The raids were carried out on August 17 at 13 premises in Jalgaon, Nashik and Thane of Rajmal Lakhichand Jewellers Pvt Ltd, R L Gold Pvt. Ltd., Manraj Jewellers Pvt. Ltd. and their promoters such as former NCP Rajya Sabha MP Ishwarlal Shankarlal Jain Lalwani (77), his family members including Manish Ishwarlal Jain Lalwani, Pushpa Devi and Neetika Manish Jain, the agency said in a statement