The Enforcement Directorate on Wednesday seized gold and silver worth over Rs 47 crore after conducting searches of the private lockers of a bullion company as part of a money laundering probe. The searches by the financial probe agency were conducted on four premises of Raksha Bullion and Classic Marbles in connection with a money laundering probe against Parekh Aluminex …
The Enforcement Directorate during a search of lockers belonging to SKIL Infrastructure Executive Chairman Nikhil Gandhi found jewellery, including diamonds, worth around Rs 30 crore. Sources said that over the past fortnight, ED officials have been carrying out searches of lockers belonging to Gandhi and his relatives at two banks in South Mumbai and Central Mumbai. Nikhil Gandhi’s firm SKIL …
