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The Enforcement Directorate (ED) on Wednesday concluded search operation at four premises belonging to Raksha Bullion and Classic Marbles.The searches were conducted in connection with the money laundering probe in case of Parekh Aluminex . ....
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. ....
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. ....
The CBI had registered several cases against PAL for defrauding the Indian Overseas Bank to the tune of Rs 297.8 crore and cheating the consortium of Rs 753 crore in loans ....
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. ....