FEMA violation case

Archive
ED attaches Rs 38 crore worth of flats in Dubai belonging to VIPS group owner Vinod Khute | India News – Times of India
March 14, 2024

ED attaches Rs 38 crore worth of flats in Dubai

MUMBAI: The Enforcement Directorate (ED) has issued an attachment order for multiple flats in Dubai
Read More
Panama Papers: ED attaches properties of Poonawalla kin | India News – Times of India
May 9, 2023

Panama Papers: ED attaches properties of Poonawalla kin | India

MUMBAI: Enforcement Directorate (ED) attached three Worli properties of businessman Zavareh Soli Poonawalla, in a
Read More