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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
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ED conducts searches at multiple locations over FEMA violation

ED conducts searches at multiple locations over FEMA violation
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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.

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