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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.
Satish panchariya
K sera
Nirmal kotecha
Foreign exchange management act
Exchange board of india
Mystique electronics
Sharepro services
Enforcement directorate
Kolar biotech
Asian graneto
Crest ventures
Zenith infotech
Global depository receipts
Austria based european american investment
Exchange board
Many indian
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