ED searches cos for forex violations money laundering

"Based on the information shared by Sebi, the searches over alleged irregularities under forex rules and money laundering were conducted. The promoters of these firms have been summoned and they will be quizzed in due course," said a senior official privy to the investigations.

from News-Economic Times https://ift.tt/kwPljNM
via IFTTT

Comments

Popular posts from this blog

Zach Bryan ‘With Heaven On Tour’: Country singer to embark on international tour across Europe and North America in 2026; check tour dates and venues as presale registration begins soon

Uncle Sam vs Dragon: US, China trade barbs over role in Bangladesh ahead of elections

Peace clause invoked 6th time to offer rice subsidies