Tag archive for ‘FEMA violations’
By admin On Saturday, February 8th, 2025
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ED searches film production co & sr execs’ premises | Mumbai News – The Times of India

Mumbai: The Enforcement Directorate (ED) has conducted searches at the premises of prominent film production and distribution company Eros Group and its senior executives, including Sunil Lulla, More...

By admin On Friday, November 8th, 2024
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ED Conducts Major Raids on Money Changers in Mumbai over FEMA Violations | – Times of India

Mumbai: The Enforcement Directorate (ED) conducted searches at five companies, including Full Fledged Money Changers’ (FFMC) offices in Mumbai for FEMA violations, confiscating foreign currency More...