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India News | ED Concludes Raids at Raksha Bullion, Classic Marbles in Money Laundering Case; Seizes Huge Gold and Cash

Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) on Wednesday concluded a search operation at four premises belonging to Mumbai-based wholesale jeweller Raksha Bullion and Classic Marbles in Rs 2,296.58 crore money laundering probe, and seized a huge amount of cash and gold. India News | ED Concludes Raids at Raksha Bullion, Classic Marbles in Money Laundering Case; Seizes Huge Gold and Cash. ....

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431 Kg Gold, Silver Seized From Secret Lockers Of Firm In Bank Fraud Case

The Enforcement Directorate today seized 431 kgs of gold and silver worth more than Rs 47 crore after it searched secret lockers of a bullion company as part of a money laundering probe linked to an alleged bank loan fraud case. ....

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ED seizes 431 kg of gold and silver from locker of Raksha bullion

Uniindia: Mumbai, Sep 14 (UNI) The Enforcement Directorate (ED) on Wednesday seized 431 kg of gold and silver worth more than Rs 47 crore after it searched secret lockers of the Mumbai-based bullion company Raksha Bullion and Classic Marbles in connection with the money laundering probe in the case of Parekh Aluminex Limited. ....

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ED seizes 431 kg of gold & silver worth more than Rs 47 crore at private lockers of Raksha Bullion

The ED concluded a search operation at 4 premises belonging to Mumbai-based Raksha Bullion and Classic Marbles in connection with the money laundering probe in the case of Parekh Aluminex Limited. ....

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Jacqueline Fernandez से 8 घंटे चली पूछताछ गुुरुवार को EoW ने नोरा फतेही को किया तलब

Jacqueline Fernandez से 8 घंटे चली पूछताछ गुुरुवार को EoW ने नोरा फतेही को किया तलब
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