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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 General , Andhra Pradesh , West Bengal , Vijay Kumar Shukla , Sanjay Goswami , Vashishta Constructions Pvt Ltd , Rajnandini Metals , Vinayak Steels , Stawart Alloys India Pvt Ltd , Logistics Pvt Ltd , Hindustan International , Logistics Pte Ltd , Enforcement Directorate , Capricornian Shipping , Laxmiton Maritime , Rajnandini Metals Limited , Bhagyanagar Limited , Vinayak Steels Limited , Galaxy Shipping , Logistics Pte , Horizon Shipping , Anthony De Silva , Neha Metals , Amit Steel Traders , Triplem Metal , Ed Washing Machine Cash ,

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 Bengal , Andhra Pradesh , India General , Vinod Kedia , Vijay Kumar Shukla , Sandeep Garg , Sanjay Goswami , Hindustan International , Vashishta Constructions Pvt Ltd , Stawart Alloys India Pvt Ltd , Logistics Pvt Ltd , Vinayak Steels , Rajnandini Metals , Logistics Pte Ltd , Enforcement Directorate , Capricornian Shipping , Laxmiton Maritime , Rajnandini Metals Limited , Bhagyanagar Limited , Vinayak Steels Limited , Galaxy Shipping , Logistics Pte , Horizon Shipping , Anthony De Silva , Neha Metals , Amit Steel Traders ,

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.

Capricornian Shipping , Laxmiton Maritime ,

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 Bengal , Andhra Pradesh , India General , Vinod Kedia , Sandeep Garg , Vashishta Constructions Pvt Ltd , Stawart Alloys India Pvt Ltd , Horizon Shipping Logistics Pvt Ltd , Vinayak Steels , Rajnandini Metals , Capricornian Shipping Logistics Pvt Ltd , Hindustan International , Galaxy Shipping Logistics Pvt Ltd , Capricornian Shipping , Logistics Pvt Ltd , Laxmiton Maritime , Rajnandini Metals Limited , Bhagyanagar Limited , Steels Limited , Galaxy Shipping , Horizon Shipping , Neha Metals , Amit Steel Traders , Triplem Metal , Mumbai News , Enforcement Directorate ,

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 Bengal , New Delhi , India General , Andhra Pradesh , Sanjay Goswami , Sandeep Garg , Vijay Kumar Shukla , Vinod Kedia , Logistics Pvt Ltd , Logistics Pte Ltd , Vashishta Constructions Pvt Ltd , Vinayak Steels , Rajnandini Metals , Hindustan International , Stawart Alloys India Pvt Ltd , Enforcement Directorate , Capricornian Shipping , Laxmiton Maritime , Rajnandini Metals Limited , Bhagyanagar Limited , Vinayak Steels Limited , Galaxy Shipping , Logistics Pte , Horizon Shipping , Anthony De Silva , Neha Metals ,