Saturday, 11 July 2020

3.57 Crores Seized By ED Raids Tour, travel Companies in Delhi Ghaziabad

3.57 Crores Seized By ED Raids Tour, travel Companies in Delhi Ghaziabad

The Directorate of Enforcement (ED) conducted searches under Foreign Exchange Management Act (FEMA) at eight different locations in Delhi and Ghaziabad including residences and offices of Directors of several tours and travel companies and their Chartered Accountants on July 9, 2020.

The searches resulted in seizing unaccounted Indian currency amounting to Rs 3.57 crores along with several incriminating documents and digital records.ZN

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