India, Sept. 29 -- The Enforcement Directorate has seized Indian currency to the tune of Rs.2.25 crore in cash apart from foreign currency during searches carried out on Sunday and Monday at 15 premises in Goa, Mumbai, Rajkot and the National Capital Region, including Delhi, the agency said in a statement.
The searches were carried out at premises related to Big Daddy Casino, M/s. Golden Globe Hotels Pvt. Ltd., and M/s. Worldwide Resorts and Entertainment Pvt. Ltd. and Golden Globe Hotels Pvt. Ltd. run two casinos in Goa: an offshore casino styled under the name Big Daddy and Casino Strike, located within a starred hotel at Bambolim.
The companies have not made a statement on the ED action.
In a statement issued at the end of the two-d...
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