Tag archive for ‘Enforcement Directorate searches’
By admin On Thursday, November 14th, 2024
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ED raids trader after BJP alleged his involvement in ‘vote-jihad’ | Mumbai News – Times of India

MUMBAI: The Enforcement Directorate is conducting searches across Mumbai, Nashik, Malegaon, Surat and other locations to investigate suspicious transactions amounting to Rs 125 crore by Siraj Mohammad, More...

By admin On Friday, November 8th, 2024
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ED Conducts Major Raids on Money Changers in Mumbai over FEMA Violations | – Times of India

Mumbai: The Enforcement Directorate (ED) conducted searches at five companies, including Full Fledged Money Changers’ (FFMC) offices in Mumbai for FEMA violations, confiscating foreign currency More...