New Delhi: A picture of a washing machine filled with money is now circulating on social media. Such a view was during the inspection conducted in various cities on the allegation of violation of foreign exchange. An ‘unaccounted’ amount of Rs 2.54 crore was seized in the raid on Tuesday.
ED worked in various companies in Delhi, Hyderabad, Mumbai, Kolkata and Kurukshetra. The inspection was done. The money was seized from one of these. But from which company the money hidden in the washing machine was seized by ED. Not specified.
Yesterday ED has take rade in Capricorn Shipping and Logistics Private Limited, Laxmitan Maritime, Hindustan International, Rajdhani Metals Limited, Stewart Alloys India Private Limited, Bhagyanagar Limited, Vinayak Steels Limited and Vashishtha Constructions Private Limited.
Vijay Kumar Shukla, Sanjay Goswami, Sandeep Garg and Vinod Kedia, directors and partners of these companies are under surveillance.
