ED Seizes ₹2.54 Crore, Including Cash Concealed in Washing Machine, in Foreign Exchange Violation Probe
March 27, 2024
The Enforcement Directorate (ED) has made significant discoveries during recent searches conducted in Delhi, Hyderabad, Mumbai, Kolkata, and Kurukshetra. The searches targeted several companies and their directors, including Capricornian Shipping and Logistics Pvt Ltd, Laxmiton Maritime, Hindustan International, Rajnandini Metals Limited, Stawart Alloys India Pvt Ltd, Bhagyanagar Limited, Vinayak Steels...
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