{"id":253730,"date":"2025-03-07T06:59:05","date_gmt":"2025-03-07T06:59:05","guid":{"rendered":"https:\/\/news.talkwithrattan.com\/index.php\/2025\/03\/07\/ed-searches-multiple-states-in-illegal-foreign-remittances-case\/"},"modified":"2025-03-07T06:59:05","modified_gmt":"2025-03-07T06:59:05","slug":"ed-searches-multiple-states-in-illegal-foreign-remittances-case","status":"publish","type":"post","link":"https:\/\/news.talkwithrattan.com\/index.php\/2025\/03\/07\/ed-searches-multiple-states-in-illegal-foreign-remittances-case\/","title":{"rendered":"ED searches multiple states in &#8216;illegal&#8217; foreign remittances case"},"content":{"rendered":"<div style=\"text-align:center\"><img decoding=\"async\" src=\"https:\/\/i1.wp.com\/img.etimg.com\/photo\/msid-118778198,imgsize-13522.cms?ssl=1\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"ED searches multiple states in &#8216;illegal&#8217; foreign remittances case\" title=\"ED searches multiple states in &#8216;illegal&#8217; foreign remittances case\" \/><\/div>\n<div data-brcount=\"4\">The <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/enforcement-directorate\" target=\"_blank\" rel=\"noopener\">Enforcement Directorate<\/a> conducted multi-state searches on Friday as part of a <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/money-laundering-investigation\" target=\"_blank\" rel=\"noopener\">money laundering investigation<\/a> linked to alleged illegal remittances worth crores of rupees from India to some foreign shores using <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/shell-companies\" target=\"_blank\" rel=\"noopener\">shell companies<\/a>, official sources said. The case stems from a Customs department complaint against certain persons operating from <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/jaipur\" target=\"_blank\" rel=\"noopener\">Jaipur<\/a> in Rajasthan. <\/p>\n<p>The raids are being conducted in Jaipur, <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/udaipur\" target=\"_blank\" rel=\"noopener\">Udaipur<\/a> and <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/ajmer\" target=\"_blank\" rel=\"noopener\">Ajmer<\/a>, <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" target=\"_blank\" href=\"https:\/\/economictimes.indiatimes.com\/news\/mumbai-news\" rel=\"noopener\">Mumbai<\/a>, Surat and <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/noida\" target=\"_blank\" rel=\"noopener\">Noida<\/a>, the sources said. <\/p>\n<p>The premises of some businessmen and linked persons are being searched as part of an investigation into alleged illegal remittances worth crores of rupees using shell or bogus companies, they said.<!--\/article_liveblog.cms?msid=105115637&pos=botpotime:1--><\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/economictimes.indiatimes.com\/news\/india\/ed-searches-multiple-states-in-illegal-foreign-remittances-case\/articleshow\/118778198.cms\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Enforcement Directorate conducted multi-state searches on Friday as part of a money laundering investigation linked to alleged illegal remittances worth crores of rupees from India to some foreign shores using shell companies, official sources said. The case stems from a Customs department complaint against certain persons operating from Jaipur in Rajasthan. The raids are [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":253731,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","fifu_image_url":"https:\/\/img.etimg.com\/photo\/msid-118778198,imgsize-13522.cms","fifu_image_alt":"","footnotes":""},"categories":[602],"tags":[26766,1287,1837,33,4406,196287,196288,12882,47247,93,352,22404,20676,11439,82443,309,22645],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts\/253730"}],"collection":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/comments?post=253730"}],"version-history":[{"count":1,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts\/253730\/revisions"}],"predecessor-version":[{"id":253732,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts\/253730\/revisions\/253732"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/media\/253731"}],"wp:attachment":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/media?parent=253730"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/categories?post=253730"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/tags?post=253730"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}