India's Enforcement Directorate (ED) has recovered assets worth $3 million from Hero MotoCorp's chairperson, Pawan Kant Munjal, and others, following a money-laundering investigation, the agency said on Wednesday.
Pawan Munjal, Managing Director and CEO of Hero MotoCorp stands next to an assembly line during the opening of the assembly plant in Villa Rica, Cauca, Colombia, September 8, 2015. REUTERS/Jaime Saldarriaga/File photo
chairperson, Pawan Kant Munjal, and others, following a money-laundering investigation, the agency said on Wednesday. The ED has recovered foreign currency, cash, gold, and diamond jewelry worth about 250 million rupees, after it conducted searches at 12 premises owned by the company and its promoter, the agency said.
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India enforcement agency conducts search on Hero MotoCorp's chairman residence - sourceOfficials from India's financial crime fighting agency conducted a search at the residence of two-wheeler maker Hero MotoCorp's Chairman Pawan Munjal on Tuesday, according to a source aware of the matter.
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