crime

gauravm Feb 02, 2024 154

ED raids FOREX companies, seizes Rs. 1.34 cr

In a latest action Enforcement Directorate (ED) conducted raids under the provisions of FEMA (Foreign Exchange Management Act) 1999 at the business premises of M/s Unnati Forex Private Limited (UFP...

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crime

gauravm Feb 02, 2024 248

ED raids FOREX companies, seizes Rs. 1.34 cr

In a latest action Enforcement Directorate (ED) conducted raids under the provisions of FEMA (Foreign Exchange Management Act) 1999 at the business premises of M/s Unnati Forex Private Limited (UFPL)...

Read More