استمتع بـUnlimited مع Magzter GOLD
احصل على وصول غير محدود إلى أكثر من 9000 مجلة وصحيفة وقصة مميزة مقابل
يحاول ذهب - حر
Illegal foreign currency: Raid at 5 forex firms
November 09, 2024
|The Free Press Journal
The Enforcement Directorate (ED) in Mumbai conducted search operations on Thursday at five locations in Mumbai under the provisions of the Foreign Exchange Management Act (FEMA).
The raids targeted full-fledged money changers (FFMCs) suspected of illegally trading and distributing foreign currency. The companies involved in this investigation include M/s Kuntilaa Forex Pvt Ltd (KFPL), M/s Shagun Enterprises, M/s Capital India Finance Ltd, and M/s MDB Tours and Forex Pvt Ltd.
During the searches, the ED seized various incriminating documents, electronic devices, foreign currency from multiple countries equivalent to Rs 4.6 crore, and Indian currency, the agency said on Friday.
هذه القصة من طبعة November 09, 2024 من The Free Press Journal.
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