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ED raids Delhi-NCR travel firms for alleged fraud, seizes Rs 3.57 cr cash

The central probe agency said on Saturday it raided eight locations in Delhi and Ghaziabad on July 9 under the Foreign Exchange Management Act (FEMA)

Topics
Enforcement Directorate | Delhi-NCR | Travel firms

Press Trust of India  |  New Delhi 



fraud
The ED had received "specific inputs" that these entities were involved in unauthorised receipt of foreign remittance through payment gateways in the name of providing e-visa services to foreigners

The has seized Rs 3.57-crore cash after raiding tours and and their CAs in to probe alleged irregularities in processing of e-visa applications for foreigners wishing to travel to India.

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First Published: Sat, July 11 2020. 15:21 IST

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