New Delhi [India], November 13 (ANI): The Enforcement Directorate conducted searches under the Prevention of Money Laundering Act, 2002, searching the residential and business premises of an industrialist in relation to a case related to alleged custom duty evasion of Rs 190 crore.
"The Enforcement Directorate has seized incriminating evidences in relation to the imports and exports and digital devices of key persons during searches conducted on November 12 at the residential premises and business premises of one of the key persons behind the evasion of custom duty of Rs 190 crores and his employees, in whose names the entities were incorporated outside India for effecting imports and exports in their names," an official said.
The searches were conducted on November 12 (Wednesday). Accor

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