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New Delhi, Sep 1 (PTI) The Enforcement Directorate on Friday said it has seized Rs 1.27 crore in unaccounted cash in three-day-long searches against a Rajasthan-based hospitality group and its promoters for alleged violation of the foreign exchange law.
The ED conducted raids in Jaipur, Udaipur, Mumbai, and Delhi in connection with illegal foreign transactions by Triton Hotels & Resorts, a Mumbai-based firm.
Chhattisgarh Chief Minister Bhupesh Baghel on Sunday claimed recent raids conducted by the Enforcement Directorate (ED) in the state were politically motivated. He alleged the federal anti-money laundering agency neither took any action nor attached assets of the distillers concerned who are the main accused in the liquor scam.
New Delhi, Aug 26 (PTI) Assets and deposits worth more than Rs 6 crore have been seized in searches against former Punjab minister and Congress leader Bharat Bhushan Ashu and some others as part of a money laundering case probe linked to an alleged tender scam, the ED said on Saturday.
Earlier this month, Sebi passed a second interim order against Brightcom Group, restraining Reddy and Raju from holding any directorial positions, and has also barred them from the securities market until further notice.