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.....
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.....
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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