The Enforcement Directorate (ED) is conducting searches at six premises in Indore and Mumbai linked to Anil Ambani’s Reliance Infra. The raids are part of an investigation under the Foreign …
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FEMA
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- India
ED Raids Across 4 States, Uncovers Foreign Currency and Crypto Transactions at Big Daddy Casino
The Enforcement Directorate (ED) conducted raids across multiple locations in Goa, Delhi-NCR, Mumbai, and Rajkot under the Foreign Exchange Management Act (FEMA). The searches, carried out on September 28th and …
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The Enforcement Directorate (ED) conducted searches at 15 locations associated with casinos, restaurants, hotels, and other establishments in Goa, Delhi-NCR, Mumbai, and Rajkot. The two-day operation, carried out on Sunday …
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The Enforcement Directorate (ED) has summoned a BJP worker from Karnataka who filed a petition in the Allahabad High Court alleging that Rahul Gandhi is a British citizen. The individual, …