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Probe Agency Seizes Rs 25 Crore Worth Of Cash, Jewellery In Raids On Hero MotoCorp s Pawan Munjal

While the automobile company did not offer an immediate comment, it had said on Tuesday that they were "extending all cooperation" to the ED.

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ED seizes Rs 25 crore worth of cash, jewellery after raids on Hero MotoCorp s Munjal, some others

While the automobile company did not offer an immediate comment, it had said on Tuesday that they were

United statesPawan kant munjalAmit baliMudit aggarwalKetan kakkarGautam kumarAmit makkerHemant dahiyaVikram bajajHero motocorpHero fincorpDelhi courtEnforcement directorateHero motocorp limitedHero fincorp limitedMoney laundering act

ED seizes Rs 25 cr cash, jewellery after searches on Hero group s Pawan Munjal, others | India News

“ED initiated investigation under PMLA based on the prosecution complaint filed by Directorate of Revenue Intelligence (DRI) against Munjal, SEMPL, Amit Bali, Hemant Dahiya, K R Raman and others for carrying, attempting to export and illicit export of prohibited items, foreign currency,” an ED spokesperson said.

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ED seizes assets worth ₹25 crore after raids on Hero Motocorp s Munjal

ED seizes assets worth ₹25 crore after raids on Hero Motocorp s Munjal
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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Raids on Hero MotoCorp s Munjal, others: ED seizes foreign currency, cash, jewellery worth crores in Delhi, Gurugram

Raids on Hero MotoCorp s Munjal, others: ED seizes foreign currency, cash, jewellery worth crores in Delhi, Gurugram
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

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