The notes contain the “names of persons, amounts handled, spent” besides the amount transferred to Dubai. The searches conducted on the premises related to Veena and the promoters of CMRL on May 27, 2026, yielded the documents, it says
ED claims to have seized handwritten notes of Veena relating to fund transfer to Dubai
📅 Published: August 20, 2026 |
📂 Category: India National
