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Enforcement Directorate: ED Freezes Deposits Worth Rs 95 Crores After Raids On Rashmi Group
The Enforcement Directorate (ED) on Friday said it has frozen bank deposits with about Rs 95 crore after it raided multiple premises of the West Bengal-based Rashmi group of companies as part of a money laundering investigation.
Crores after raids on rashmi group
Central bureau
Rashmi metalik ltd
Indian railways
Rashmi cement ltd
After raids on rashmi group
West bengal
Enforcement directorate
West bengal based rashmi
First information report
Rashmi metalik
Enforcement directorate ed
Rashmi group
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