ED seizes properties worth Rs41.64 crore of Zavareh Poonawalla for FEMA violation

The Enforcement Directorate (ED) has seized three immovable properties worth Rs 41.64 crore under the provisions of Foreign Exchange Management Act (FEMA) during a probe against Zavareh Soli Poonawalla and his family members.

Related Keywords

Mumbai ,Maharashtra ,India ,United Kingdom ,Panama ,Paddington ,Westminster ,London ,City Of ,Zavareh Poonawalla ,Foreign Exchange Management Act ,Enforcement Directorate ,Zavareh Soli Poonawalla ,Liberalized Remittance Scheme ,Panama Papers ,Stallast Limited ,Mutual Fund Returns ,Ank Fixed Deposits ,Stocks ,Hares ,Nvestor Returns ,Ortfolio Allocation ,