It said the searches were conducted under the provisions of the Foreign Exchange Management Act (FEMA) and that eight premises of these traders in the West Godavari district of the state were covered.
The case, they said, pertains to transactions of about Rs 1.5 crore deposited in a bank account. She has been summoned earlier too but she could not depose, the sources said.
A beneficiary receives Covid-19 vaccine dose at a government vaccination centre, in New Delhi.PTI Photo/Kamal Kishore
Rajya Sabha Chairman M Venkaiah Naidu conducts proceedings in the House during the Winter Session of Parliament, in New Delhi.RSTV/PTI Photo
Lok Sabha Speaker Om Birla conducts proceedings in the House as an opposition member holds a placard in protest, during the Winter Session of Parliament in New Delhi.LSTV/PTI Photo
Opposition leaders stage a protest in Rajya Sabha during the Winter Session of Parliament, in New Delhi.RSTV/PTI Photo
Union Transport Minister Nitin Gadkari speaks in the Lok Sabha as an opposition member holds a placard in protest, during the Winter Session of Parliament in New Delhi.LSTV/PTI Photo
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