The Enforcement Directorate (ED) on Monday said it has seized Rs 1.39 crore in cash and various incriminating documents during a search operation carried out in nine places of Odisha, Delhi and Gurugram. The …
Tag:
Foreign Exchange Management Act (FEMA)
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The Enforcement Directorate(ED) has conducted searches at the offices of leading Chennai-based cement manufacturer– India Cements Ltd.– as part of a foreign exchange violation investigation, official sources said on Thursday. …






