ED searches cos for forex violations, money laundering
"Based on the information shared by Sebi, the searches over alleged irregularities under forex rules and money laundering were conducted. The promoters of these firms have been summoned and they will be quizzed in due course," said a senior official privy to the investigations.
Anil Ambani K Sera Sharepro Services India Exchange Board Of India Sebi Mystic Electronics Enforcement Directorate
Source: indiatimes.com