Enforcement Directorate (ED) Raids
Enforcement Directorate conducted raids at the office premises of Paul Merchants Ltd, Quick Forex Ltd, Supama Forex Pvt. Ltd. and Curo India Pvt. Ltd. and residential premises of their directors and associates at Chandigarh, Panchkula, Mohali, Jalandhar and Delhi in a FEMA case. - ANI reported
The Enforcement Directorate (ED) on Thursday said it seized over Rs 4 crore worth of Indian and foreign currency and bullion in recent multi-city raids against Hawala operators based in north India.
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