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ED seizes Rs 30.60 cr investments
Updated On: 18 June, 2023 08:51 AM IST | New Delhi | Agencies
The Pandora leaks stated the Indian businessmen brothers were “beneficial owners” in a company, Epsilon Enterprises Ltd, incorporated in British Virgin Islands, the agency said in a statement
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Investments in securities worth Rs 30.60 crore have been seized in connection with an alleged foreign exchange violation case against Vikram Swarup and Gaurav Swarup whose name figured in global financial data leaks called “Pandora Papers”, the Enforcement Directorate (ED) said on Saturday.
The Pandora leaks stated the Indian businessmen brothers were “beneficial owners” in a company, Epsilon Enterprises Ltd, incorporated in British Virgin Islands, the agency said in a statement.
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