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Tag: foreign currency

 
ED Recovers Bangladeshi Currency During Raid At Trinamool Leader’s Office

Following a marathon raid, the Enforcement Directorate sleuths have recovered huge Bangladeshi currency from a foreign currency exchange dealing entity linked to Trinamool Congress leader Shankar Adhya, who is currently in ED custody over his alleged involvement in the ration distribution case in West Bengal.....


 

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ED Notice To Karti Chidambaram, Vasan Health Care

The Enforcement Directorate (ED) on Monday said it has issued notice to Vasan Health Care Pvt Ltd, its promoter Karti P Chidambaram, the son of former Finance Minister P.Chidambaram, and Advantage Strategic Consulting for violating foreign currency laws to the tune of Rs 2,307 crore.....


 

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Foreign Currency Stuffed In Peanuts, Mutton Pieces Seized At IGI Airport

While peanuts and salaries may have a negative connotation, currency notes hidden inside peanuts may be quite desirable.....


 

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