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.
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.
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.
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.
ED conducts searches at multiple locations over FEMA violation devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.