Washing Machine Me Mile Crores Rupiye, ED Ki Delhi, Mumbai Sahit Kayi Jagah Kayi Company Par Raid
Washing Machine Me Mile Crores Rupiye, ED Ki Delhi, Mumbai Sahit Kayi Jagah Kayi Company Par Raid
1800 Crore rupiye Singapore bheja gaya Farzi company ke naam se jiske aarop me Enforcement Directorate (ED) ne FEMA 1999 ke antargat desh bhar me alag alag jagha kayi comapny par raid kar Rs 2.54 Crore rupiye cash seize kiye aur 47 bank accounts freeze kiya
ED ne bataya ke M/s. Capricornian Shipping & Logistics Pvt Ltd namak company aur uske directors Vijay Kumar Shukla aur Sanjay Goswami ke sath unke associates
M/s. Laxmiton Maritime, M/s. Hindustan International, M/s. Rajnandini Metals Limited, M/s. Stawart Alloys India Pvt Ltd; M/s. Bhagyanagar Limited, M/s. Vinayak Steels Limited, M/s. Vashishta Constructions Pvt Ltd; aur inke directors/partners Sandeep Garg, Vinod Kedia and others ke alag alag locations Delhi, Hyderabad, Mumbai, Kurukshetra, Kolkata me search opeartion kiya tha
