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Pandora Papers: ED seizes investments worth Rs 30 60 crore in case against Swarup brothers

Investigation revealed that Gaurav and Vikram Swarup held assets in foreign bank accounts in contravention of Section 4 of FEMA, 1999

Pandora: Pandora Papers: ED seizes Rs 30 60 crore investments in case against businessmen brothers

ED seizes Rs 30 60 cr in assets linked to Pandora Papers Leaks case

Investments in securities worth Rs 30.60 crore have been seized in connection with an alleged foreign exchange violation case against Vikram Swarup and Gaurav Swarup whose name figured in global financial data leaks called 'Pandora Papers', the Enforcement Directorate (ED) said on Saturday.

Pandora Paper Leak probe: Swarup brothers ₹30 crore seized by ED

Pandora Paper Leak probe: Swarup brothers ₹30 crore seized by ED
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