ED seizes property worth Rs 41.64 crores belonging to Zavareh Poonawalla and family in Pune

The #EnforcementDirectorate investigation revealed #ZavarehSoliPoonawalla and his family members had remitted foreign exchange abroad by misutilization the provisions of LRS scheme.

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India ,Mumbai ,Maharashtra ,United Kingdom ,London ,City Of ,Paddington ,Westminster ,Zavareh Poonawalla , ,Zavareh Soli Poonawalla ,Stallast Limited ,Liberalized Remittance ,Ceejay House ,