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ED Seizes Crores of Cash Stuffed In Washing Machine In Forex Violation Probe

The central agency did not disclose the dates of these searches carried out at various locations in Delhi, Hyderabad, Mumbai, Kolkata, and Kurukshetra in Haryana. Additionally, details regarding the recovery location of the cash found in the washing machine were omitted.

India generalAndhra pradeshWest bengalVijay kumar shuklaSanjay goswamiVashishta constructions pvt ltdRajnandini metalsVinayak steelsStawart alloys india pvt ltdLogistics pvt ltdHindustan internationalLogistics pte ltdEnforcement directorateCapricornian shippingLaxmiton maritimeRajnandini metals limited

FEMA case: ED seizes Rs 2 54 crore in cash including wads hidden in washing machine

FEMA case: ED seizes Rs 2 54 crore in cash including wads hidden in washing machine
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

West bengalAndhra pradeshIndia generalVinod kediaVijay kumar shuklaSandeep gargSanjay goswamiHindustan internationalVashishta constructions pvt ltdStawart alloys india pvt ltdLogistics pvt ltdVinayak steelsRajnandini metalsLogistics pte ltdEnforcement directorateCapricornian shipping

ED Recovers Rs 2 54 Crore Unexplained Cash From Washing Machine During Raids

ED Recovers Rs 2 54 Crore Unexplained Cash From Washing Machine During Raids
outlookindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from outlookindia.com Daily Mail and Mail on Sunday newspapers.

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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.

West bengalAndhra pradeshIndia generalVinod kediaSandeep gargVashishta constructions pvt ltdStawart alloys india pvt ltdHorizon shipping logistics pvt ltdVinayak steelsRajnandini metalsCapricornian shipping logistics pvt ltdHindustan internationalGalaxy shipping logistics pvt ltdCapricornian shippingLogistics pvt ltdLaxmiton maritime

FEMA Case | ED Seizes Rs 2 54 Crore In Cash Including Wads Hidden In Washing Machine

FEMA Case | ED Seizes Rs 2 54 Crore In Cash Including Wads Hidden In Washing Machine
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

West bengalNew delhiIndia generalAndhra pradeshSanjay goswamiSandeep gargVijay kumar shuklaVinod kediaLogistics pvt ltdLogistics pte ltdVashishta constructions pvt ltdVinayak steelsRajnandini metalsHindustan internationalStawart alloys india pvt ltdEnforcement directorate