Tag archive for ‘Mumbai FFMC offices’
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...