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ED के छापे: FEMA के तहत SSPL पर कार्रवाई, Ghaziabad के Harjeet Singh गिरफ्तार
SSSanjay Sharma
Jan 07, 2026 03:35:07
Noida, Uttar Pradesh
ED, Hqrs. Office carried out a search operation on 05.01.2026 under the provisions of the Foreign Exchange Management Act (FEMA), 1999, at various premises in Delhi-NCR linked to M/s Satat Sampada Private Limited (SSPL). The searches were conducted as part of an ongoing investigation into suspicious foreign inward remittances amounting to over Rs. 6 Crore between 2021 and 2025, received by SSPL, a Ghaziabad-based entity run by the couple, Harjeet Singh and Mrs. Jyoti Awasthi. During the search at the residential premises of Director of SSPL Harjeet Singh in Ghaziabad, a large cache of Indian and foreign-made liquor, beyond the permissible limits, was discovered. This information was promptly shared by ED with the Uttar Pradesh State Excise Department, which seized the excess liquor and arrested Harjeet Singh for contravention of the UP State Excise Laws.
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