Money Laundering Racket

Hyderabad: ED Raids 8 Properties of Casino Dealers Parveen Chikoti , Madhav Reddy For FEMA Violations - Sakshi Post

Hyderabad: ED Raids 8 Properties of Casino Dealers For FEMA Violations

Jul 27, 2022
HYDERABAD: The Enforcement Directorate (ED) is carrying out raids on casino dealers and agents in eight locations in Hyderabad for violations of the Foreign Exchange Management Act (FEMA).
The racket was unearthed after the DRI recently conducted raids in Mumbai. (Representational) - Sakshi Post

2000 Crore Diamond Import Scam Busted In Mumbai, 4 Arrested

Jul 14, 2018
Mr Shah said valuers also work with the customs department, where nobody from the industry is allowed.
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