The Enforcement Directorate (ED) intensively searched various locations on Monday as it delves into a probe concerning foreign exchange law violations. The operation covered around ten sites linked to a case registered under the Foreign Exchange Management Act (FEMA), according to informed sources. The investigation is currently ongoing, with more specifics expected to emerge soon.
(With inputs from agencies.).
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Enforcement Directorate Cracks Down on Forex Violations
Enforcement Directorate Cracks Down on Forex Violations The Enforcement Directorate (ED) intensively searched various locations on Monday as it delves into a probe concerning foreign exchange law violations.The operation covered around ten sites linked to a case registered under the Foreign Exchange Management Act (FEMA), according to informed sources.The investigation is currently ongoing, with more specifics expected to emerge soon.