ED raids premises of Mumbai-based shipping companies for FEMA violation, finds cash hidden in washing machin

During the search, the agency seized Rs 2.54 crore cash hidden in various places including a washing machine, suspected to be at a company's director's place.

Related Keywords

Kurukshetra ,Haryana ,India ,Singapore ,Kolkata ,West Bengal ,Delhi ,Mumbai ,Maharashtra ,Hyderabad ,Andhra Pradesh ,Hindustan ,India General ,Vinod Kedia ,Sandeep Garg ,Vashishta Constructions Pvt Ltd ,Stawart Alloys India Pvt Ltd ,Horizon Shipping Logistics Pvt Ltd ,Vinayak Steels ,Rajnandini Metals ,Capricornian Shipping Logistics Pvt Ltd ,Hindustan International ,Galaxy Shipping Logistics Pvt Ltd ,Capricornian Shipping ,Logistics Pvt Ltd ,Laxmiton Maritime ,Rajnandini Metals Limited ,Bhagyanagar Limited ,Steels Limited ,Galaxy Shipping ,Horizon Shipping ,Neha Metals ,Amit Steel Traders ,Triplem Metal ,Mumbai News ,Enforcement Directorate ,Ed Raids ,D Raids Mumbai ,D Raids Capricornian Shipping Logistics ,D Raids Vijay Kumar Shukla ,Ndian Express ,