ED Searches in Nagaland Human Hair Export FEMA Case

ED searches in Nagaland human hair export FEMA case

Despite considerable lapse of time, the company failed to submit requisite export documentation such as shipping bills, export invoice copies amongst others to the authorised dealer bank within prescribed timelines, ED officials said.

ED conducts search in Odisha, Delhi, two other states in Rs 73 crore bank loan fraud

Bhubaneswar: The Enforcement Directorate (ED) conducted multi-state searches across Odisha, Delhi, Uttarakhand and Punjab, and seized incriminating documents in connection with a Rs 73 crore bank loan fraud involving a private company, an official said on Monday. During the search operations by ED's Bhubaneswar zonal unit, various incriminating documents and documents related to property worth several crores of rupees were recovered and seized i…

Bank fraud probe: ED conducts raids in Odisha, Delhi, two other states - OrissaPOST

Bhubaneswar: The Enforcement Directorate conducted coordinated searches across Odisha, Delhi, Uttarakhand and Punjab Monday, seizing incriminating documents during an investigation into a Rs 73 crore bank loan fraud involving a private company. During the search operations by ED’s Bhubaneswar zonal unit, various incriminating documents and documents related to property worth several crores of rupees were recovered and seized in the case against …