New Delhi [India], January 9 (ANI): The Directorate of Enforcement (ED), in its ongoing investigation into illegal foreign remittances, has uncovered a network of 98 alleged dummy partnership firms and 12 private limited companies.
The accused allegedly funnelled over Rs 10,000 crore to entities in Hong Kong, Singapore, and Thailand under the guise of freight charges.
The transactions were executed through 269 bank accoun
ED uncovers Rs 10,000 crore remittance alleged scam involving dummy firms, shell entities
