FEMA Violations

ED seizes Assets - ED - ED seizes - seizes Assets - seizes - Assets - taxscan
ED seizes Assets Worth Rs. 62.52 Crore in Farmax India Limited Case for FEMA Violations
November 24, 2023
ED - Telangana - ED Raids in Telangana - Massive Financial Irregularities - taxscan
ED Raids in Telangana Uncover Massive Financial Irregularities Involving Dr. Gaddam Vivekanand and associated Companies
November 23, 2023
FEMA Violation - FEMA - ED Seizes - Pigeon Education Technology India - ED Seizes Rs.3.94 Crore - taxscan
FEMA Violation: ED Seizes Rs.3.94 Crore of Chinese Owned Pigeon Education Technology India
July 15, 2023
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