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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 , Money Laundering , Foreign Exchange , Aashi Infrastructure , Ikf Technologies , Davon Corporation , Ks Sera , Ab Tak Chhapan ,