Ed Raids Gujarat Maharashtra
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Probe Agency Raids 4 Cities In Gujarat, Maharashtra In Rs 2800 Crore Money Laundering Case
The Enforcement Directorate (ED) has conducted searches at four cities in Gujarat and Maharashtra in Rs 2800 crore money laundering probe linking Paplaj Foreign Trade LLP, the agency said on Monday.
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Fresh Raids Conducted Over Illegal Immigration Rackets That Send Indians Abroad
The Enforcement Directorate on Tuesday said it has conducted fresh searches in Gujarat, Delhi and Maharashtra against agents, consultants and linked persons who run illegal immigration rackets to send Indians abroad, especially to the US and Canada.
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Probe Agency Raids 4 Cities In Gujarat, Maharashtra In Rs 2800 Crore Money Laundering Case
The Enforcement Directorate (ED) has conducted searches at four cities in Gujarat and Maharashtra in Rs 2800 crore money laundering probe linking Paplaj Foreign Trade LLP, the agency said on Monday.
-
Fresh Raids Conducted Over Illegal Immigration Rackets That Send Indians Abroad
The Enforcement Directorate on Tuesday said it has conducted fresh searches in Gujarat, Delhi and Maharashtra against agents, consultants and linked persons who run illegal immigration rackets to send Indians abroad, especially to the US and Canada.
