Surat: The Enforcement Directorate (ED) recently conducted searches at the premises of a Surat-based Limited Liability Partnership (LLP) firm and associated entities, suspecting their involvement in Hawala transactions totaling Rs 2,284 crore.
The locations searched included Sharanam Jewels LLP, situated in the Surat Special Economic Zone (SEZ), its promoter Avadh Harshad Yagnik, Vansh Marketing (a sole proprietorship owned by Ashik Patel), and other entities in Ahmedabad, Surat, and Dhubri i...Read More