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FEMA probe: ED raids 15 locations across India
The Free Press Journal - Mumbai
|September 30, 2025
The Enforcement Directorate (ED) has carried out extensive search operations at 15 locations across Mumbai, Goa, Delhi-NCR and Rajkot, targeting entities linked to Golden Globe Hotels Pvt Ltd, Worldwide Resorts and Entertainment Pvt Ltd and Big Daddy Casino in Goa, over alleged offshore-linked gambling operations and suspected violations of the Foreign Exchange Management Act (FEMA), 1999.
During searches conducted by the ED’s Panaji zonal office on September 28 and 29, approximately Rs2.25 crore in Indian currency, $14,000, and foreign currencies worth around Rs8.5 lakh were seized. Additionally, cryptocurrencies including USDT valued at over Rs90 lakh were fr
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The Free Press Journal
Rasika Dugal owns this film
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2 mins
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The Free Press Journal
Australia maintains permanent migration cap
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1 mins
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The Free Press Journal
Siridao murder case: HC orders Zenito to surrender by Nov 10
2 persons had died in the attack
1 min
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The Free Press Journal
CM Yogi teases Ravi Kishan over Swiss watch
Yogi urges adoption of local products and inspects stalls Swadeshi Mela
1 min
October 11, 2025
The Free Press Journal
Mumbai police housing revamp
Maharashtra to unlock 75 plots for 40,000 new homes for city cops
2 mins
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The Free Press Journal - Mumbai
Spotlight on AI startups
Five Indian AI startups that we found very promising at the Global Fintech Fest 2025
3 mins
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The Free Press Journal
Beed dist police destroy ganja seized in 14 cases
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1 min
October 11, 2025
The Free Press Journal - Mumbai
Brazil's Mercado Bitcoin Bets on 'Invisible Blockchain' Approach to Build Financial Super App
Twelve years after launching as a cryptocurrency exchange, Mercado Bitcoin aims to be something entirely different.
1 min
October 11, 2025
The Free Press Journal - Mumbai
India's digital leap
Infosys Chairman Nandan Nilekani outlines how technology, policy, and innovation propelled India’s financial inclusion and global digital leadership
2 mins
October 11, 2025
The Free Press Journal - Mumbai
Tour operators of 27 countries to attend MP Travel Mart
CM to inaugurate MPTM today
1 min
October 11, 2025
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