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ED Carries Out Searches in Illegal Foreign Remittance Case
Hindustan Times Navi Mumbai
|March 11, 2025
The Enforcement Directorate (ED) has carried out searches at 16 locations in Mumbai and four other cities as part of its money-laundering investigation into alleged illegal foreign remittances worth ₹400 crore in lieu of smuggled valuables.
MUMBAI:
The large-scale foreign remittances were allegedly sent by accused entities in lieu of payments for illegal imports of gold, diamond and precious stones, according to ED.
The agency's search operations resulted in the recovery and seizure of cash of ₹10 lakh, incriminating records and digital devices, according to ED sources.
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