comparemela.com

Three properties worth Rs 41 crores were seized by the Enforcement Directorate, under Foreign Exchange Management Act (FEMA) provisions, after the name of a businessman appeared in Panama papers regarding offshore entities, the agency said on Monday.

Related Keywords

Panama ,India ,Paddington ,Westminster ,United Kingdom ,London ,City Of ,Mumbai ,Maharashtra ,Zavareh Poonawalla ,Foreign Exchange Management Act ,Enforcement Directorate ,Liberalized Remittance Scheme ,Zavareh Soli Poonawalla ,Panama Papers ,Stallast Limited ,Liberalized Remittance ,Ceejay House ,Mumbai ,D ,Attaches , ,Properties ,North ,Us ,1 ,Dr ,F ,Businessman ,Amed ,N ,Papers ,News ,Ews India ,

© 2024 Vimarsana

comparemela.com © 2020. All Rights Reserved.