Gallery
- Karnataka rain fury: Photos of flooded streets, uprooted treesCannes 2022: Deepika Padukone stuns at the French Riviera in Sabyasachi outfitRanbir Kapoor And Alia Bhatt's Wedding Pics - Sealed With A KissOscars 2022: Every Academy Award WinnerShane Warne (1969-2022): Australian cricket legend's life in picturesPhotos: What Russia's invasion of Ukraine looks like on the groundLata Mangeshkar (1929-2022): A pictorial tribute to the 'Nightingale of India'PM Modi unveils 216-feet tall Statue of Equality in Hyderabad (PHOTOS)Wedding pics: Mouni Roy marries Suraj Nambiar in South Indian ceremony73rd Republic Day Parade 2022 - In Pictures
Jyothi Yarraji, who won a silver medal in the 100m hurdles at the Hangzhou Asian Games, wi
- Lione Messi said Retirement not on my mind
- Indian Wells: Alcaraz, Swiatek win titles
- African footballer chased and thrashed away in Kerala; reports
- Hockey India announce core probable group for men's national camp in Bhubaneswar
- Interim Budget: Large number of institutions of higher learning set up, highest ever medal tally in games reflects high confidence level, says FM
ED raids 110 shell companies Last Updated : 01 Apr 2017 01:53:47 PM IST (file photo)
The Enforcement Directorate on Saturday conducted simultaneous raids on 110 shell companies across the country, an official said.
According to an ED official, these companies were suspected to be involved in dubious and illegal transactions during demonetisation.
"Several top business houses being searched in various cities such as Mumbai, Delhi, Chennai, Bengaluru and Kolkata," the official told .
The raids are being carried out under the Prevention of Money Laundering Act (PMLA) and the Foreign Exchange Management Act (FEMA) to investigate instances of money laundering and illegal foreign exchange transactions.
For Latest Updates Please-
Join us on
Follow us on
172.31.16.186