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ED seizes immovable properties worth over Rs 24 cr of Venkateshwara Hatcheries under FEMA provisions

ED seizes immovable properties worth over Rs 24 cr of Venkateshwara Hatcheries under FEMA provisions
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ED seizes immovable properties worth over Rs 24 cr of Venkateshwara Hatcheries under FEMA provisions

ED seizes immovable properties worth over Rs 24 cr of Venkateshwara Hatcheries under FEMA provisions
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United kingdomNew delhiB balaji raoVenky londonBlackburn rovers football clubHitlab incForeign exchange management actHatcheries pvtWholly owned subsidiaryLondon limitedVenkateshwara hatcheriesAmerican singerReportedly akon

ED attaches properties of two companies

ED attaches properties of two companies
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ED seizes over Rs 65 crore of Venkateshwara Hatcheries in FEMA probe

New Delhi, Sep 4 (PTI) Nine properties worth more than Rs 65 crore of prominent hatchery company Venkateshwara Hatcheries Pvt Ltd have been seized under the foreign exchange law for allegedly making illegal foreign remittances to purchase a 90-acre house in the UK, the Enforcement Directorate said on Monday.

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ED seizes 9 properties worth Rs 65 crore of Pune-based food production company in Maharashtra, Karnataka

The ED had initiated an investigation in connection with the illegal remittances made by Venkateshwara Hatcheries since 2011 to its wholly owned subsidiary Venky’s Overseas Limited, United Kingdom.

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