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

Cleaning Money? Probe Agency Finds Rs 2 5 Crore Stashed In Washing Machine

The Enforcement Directorate (ED) has seized Rs 2.54 crore in "unexplained" cash during searches in various cities, including a portion of it concealed in a washing machine, in a case of alleged violation of the foreign exchange law.

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

ED seizes Rs 2 54 crore in cash during searches

The Enforcement Directorate (ED) has seized cash amounting to Rs 2.54 crore, part of which was found concealed in a washing machine, following extensive searches at the premises of Capricornian Shipping & Logistics Pvt Ltd and its directors .

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
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