‘Private helicopter, villa in Thailand, 80 crores ….’, ED found what in the raid of Delhi businessman’s bases
The Enforcement Directorate (ED) took a major action in Delhi and Himachal Pradesh on September 19 and 20 and raided six locations simultaneously. The raids were killed on assets associated with Delhi -based Imperial Group Chairman Manvinder Singh, his wife…
FEMA Violation Case: ED raids in Himachal-Delhi, revealing benami property worth more than 80 crores, helicopter bought from Dubai
The ED has taken raids in Himachal Pradesh and Delhi, taking major action. The raids were conducted on September 19 and 20 at the locations of Delhi based Imperial Group Chairman Manvinder Singh, his wife Sagri Singh and the people…