"unexplained" cash

Probe Agency Discovers ₹ 2.5 Crore Stashed in Washing Machine

The Enforcement Directorate (ED) has confiscated ₹ 2.54 crore in "unexplained" cash during raids in multiple cities, including a portion concealed within a washing machine, as part of an investigation into suspected breaches of foreign exchange regulations. The searches targeted the premises of several companies and their directors, including Capricornian...