The ED had earlier stated on September 29 that the raids resulted in the seizure of Rs 2.25 crore in cash and foreign currency valued at Rs 8.5 lakh, as part of an investigation under the Foreign Exchange Management Act (FEMA) involving the casino group and linked companies.

Read original article

Leave a Comment

Comments

No comments yet. Why don’t you start the discussion?

Leave a Reply

Your email address will not be published. Required fields are marked *