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Cleaning Money? Probe Agency Finds Rs 2 5 Crore Stashed In Washing Machine

The Enforcement Directorate (ED) has seized Rs 2.54 crore in "unexplained" cash during searches in various cities, including a portion of it concealed in a washing machine, in a case of alleged violation of the foreign exchange law.

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ED seizes Rs 2 54 crore in cash during searches

The Enforcement Directorate (ED) has seized cash amounting to Rs 2.54 crore, part of which was found concealed in a washing machine, following extensive searches at the premises of Capricornian Shipping & Logistics Pvt Ltd and its directors .

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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
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

New delhiWest bengalIndia generalAndhra pradeshVijay kumar shuklaSanjay goswamiVinod kediaSandeep gargStawart alloys india pvt ltdLogistics pvt ltdVashishta constructions pvt ltdLogistics pte ltdVinayak steelsRajnandini metalsHindustan internationalEnforcement directorate

ED conducts searches at multiple locations over FEMA violation

ED conducts searches at multiple locations over FEMA violation
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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ED conducts searches at multiple locations over FEMA violation

ED conducts searches at multiple locations over FEMA violation
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

West bengalNew delhiAndhra pradeshIndia generalVinod kediaSanjay goswamiSandeep gargVijay kumar shuklaVinayak steelsHorizon shippinglogistics pte ltd singaporeVashishta constructions pvt ltdForeign exchange management actCapricornian shippinglogistics pvt ltdStawart alloys india pvt ltdRajnandini metalsHindustan international