The ED had earlier stated on September 29 that the raids resulted in the seizure of Rs 2.25 crore in cash and foreign currency valued at Rs 8.5 lakh, as part of an investigation under the Foreign Exchange Management Act (FEMA) involving the casino group and linked companies.
The ED had earlier stated on September 29 that the raids resulted in the seizure of Rs 2.25 crore in cash and foreign currency valued at Rs 8.5 lakh, as part of an investigation under the Foreign Exchange Management Act (FEMA) involving the casino group and linked companies.