The Enforcement Directorate has seized assets worth over 30 crore rupees in the form of investments in securities related to Vikram Swarup and Gaurav Swarup in the Pandora Paper Leaks case. In a statement, the ED said, it was revealed in the Pandora Leaks that the Swarup brothers were beneficial owners in a company named Epsilon Enterprises Limited incorporated in British Virgin Island.
The investigation conducted under Foreign Exchange Management Act, revealed that they were holding assets in the form of foreign exchange in the accounts.