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

India , Kolkata , West-bengal , Hyderabad , Andhra-pradesh , Delhi , Singapore , Mumbai , Maharashtra , Kurukshetra , Haryana , Hindustan

ED Seizes Crores of Cash Stuffed In Washing Machine In Forex Violation Probe

The central agency did not disclose the dates of these searches carried out at various locations in Delhi, Hyderabad, Mumbai, Kolkata, and Kurukshetra in Haryana. Additionally, details regarding the recovery location of the cash found in the washing machine were omitted.

Hindustan , India-general- , India , Hyderabad , Andhra-pradesh , Singapore , Kurukshetra , Haryana , Mumbai , Maharashtra , Delhi , Kolkata

FEMA case: ED seizes Rs 2.54 crore in cash including wads hidden in washing machine

The central agency did not say when these searches were executed at various locations in Delhi, Hyderabad, Mumbai, Kolkata, and Kurukshetra in Haryana.

Hindustan , India-general- , India , Delhi , Kolkata , West-bengal , Hyderabad , Andhra-pradesh , Kurukshetra , Haryana , Mumbai , Maharashtra

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

India , Kolkata , West-bengal , New-delhi , Delhi , Mumbai , Maharashtra , Haryana , Hindustan , India-general- , Kurukshetra , Singapore

ED conducts searches at multiple locations over FEMA violation

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

Kurukshetra , Haryana , India , Mumbai , Maharashtra , Delhi , Kolkata , West-bengal , Hyderabad , Andhra-pradesh , Singapore , Hindustan

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.

Hindustan , India-general- , India , Kurukshetra , Haryana , Kolkata , West-bengal , Singapore , Delhi , Hyderabad , Andhra-pradesh , Mumbai

ED raids premises of Mumbai-based shipping companies for FEMA violation, finds cash hidden in washing machin

During the search, the agency seized Rs 2.54 crore cash hidden in various places including a washing machine, suspected to be at a company's director's place.

Kurukshetra , Haryana , India , Singapore , Kolkata , West-bengal , Delhi , Mumbai , Maharashtra , Hyderabad , Andhra-pradesh , Hindustan

ED raids premises of Mumbai-based shipping companies for FEMA violation, finds cash hidden in washing machine

During the search, the agency seized Rs 2.54 crore cash hidden in various places including a washing machine, suspected to be at a company's director's place.

Kurukshetra , Haryana , India , Kolkata , West-bengal , Hyderabad , Andhra-pradesh , Singapore , Delhi , Mumbai , Maharashtra , Hindustan

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 ...

India , New-delhi , Delhi , Kolkata , West-bengal , Kurukshetra , Haryana , Singapore , Hyderabad , Andhra-pradesh , Mumbai , Maharashtra

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.

India , Kolkata , West-bengal , Singapore , New-delhi , Delhi , Hyderabad , Andhra-pradesh , Kurukshetra , Haryana , Mumbai , Maharashtra