Cleaning Money? Probe Agency Finds Rs 2.5 Crore Stashed In Washing Machine
NDTV
These searches were executed at various locations in Delhi, Hyderabad, Mumbai, Kolkata, and Kurukshetra in Haryana over the past few days.
The Enforcement Directorate (ED) today 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.
The premises of several companies and their directors were searched, including Capricornian Shipping and Logistics Pvt Ltd, Laxmiton Maritime, Hindustan International, Rajnandini Metals Limited, Stawart Alloys India Pvt Ltd, Bhagyanagar Limited, Vinayak Steels Limited, and Vashishta Constructions Pvt Ltd. The directors and partners of these companies, namely Vijay Kumar Shukla, Sanjay Goswami, Sandeep Garg, and Vinod Kedia, among others, are also under investigation.
These searches were executed at various locations in Delhi, Hyderabad, Mumbai, Kolkata, and Kurukshetra in Haryana over the past few days, however, the ED did not disclose where the cash kept in the washing machine was recovered.
