New Delhi [India], October 24 (ANI): The Enforcement Directorate (ED) has confiscated Rs 30.50 lakh, along with 6,410 Euros, 3,062 USD, five Singapore Dollars, and 2,750 Swiss Francs, during a multi-state operation last week, the agency said on Thursday.

The raid, conducted under the Foreign Exchange Management Act (FEMA), 1999, also resulted in the seizure of digital devices and various incriminating documents.

Also Read | Punjab: Former MLA Satkar Kaur Expelled by BJP After Arrest in Drugs Case for Peddling Heroin (See Pics and Videos).

Multiple teams of the federal agency carried out the search operation at fourteen locations in Mohali (Punjab), New Delhi, Noida (Uttar Pradesh), Ghaziabad (Uttar Pradesh) and Mumbai (Maharashtra) in connection with the investigation regarding receipt of huge and irregular foreign inward remittances by Vuenow Marketing Services Ltd, Vuenow Infotech Pvt Ltd and Zebyte Rental Planet Pvt Ltd in lieu of providing database and data processing services.

The raids were conducted on October 17.

Also Read | Eknath Shinde To Face Mentor Anand Dighe’s Nephew Kedar Dighe in Kopri-Panchpakhadi: Know Key Candidates of Shiv Sena for Maharashtra Assembly Elections 2024.

The searches were conducted at the office premises of these companies and the residences of key persons related to them resulting in the recovery and seizure of Indian currency and foreign currencies. (ANI)

(This is an unedited and auto-generated story from Syndicated News feed, LatestLY Staff may not have modified or edited the content body)