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FPJ EXCLUSIVE: Film Firm K Sera Sera Among 50 Under ED Scanner For Round-tripping Of Funds : comparemela.com
FPJ EXCLUSIVE: Film Firm K Sera Sera Among 50 Under ED Scanner For Round-tripping Of Funds
The ED is conducting searches and investigating the role of over 50 individuals and companies, including Asahi Infrastructure & Projects, IKF Technologies, Avon Corporation, K Sera Sera, CAT Technologies and Maars Software International.
Related Keywords
Mumbai
,
Maharashtra
,
India
,
Satish Panchariya
,
K Sera
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Nirmal Kotecha
,
Foreign Exchange Management Act
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Exchange Board Of India
,
Mystique Electronics
,
Sharepro Services
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Enforcement Directorate
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Kolar Biotech
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Asian Graneto
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Crest Ventures
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Zenith Infotech
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Global Depository Receipts
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Sera
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Austria Based European American Investment
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Exchange Board
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Many Indian
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Bed
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Money Laundering
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Foreign Exchange
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Aashi Infrastructure
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Ikf Technologies
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Davon Corporation
,
Ks Sera
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Cat
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Ab Tak Chhapan
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Euram
,
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