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ED seizes Rs 31 cr worth assets of Swarups in Pandora Papers leaks case

ED seizes Rs 31 cr worth assets of Swarups in Pandora Papers leaks case
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

New Delhi , United Kingdom , Vikram Swarup , Gaurav Swarup , Bankj Safra Sarasin , Foreign Exchange Management , Epsilon Enterprises Ltd , Standard Chartered Bank , Foreign Exchange Management Act , Pandora Paper Leaks , Pandora Leaks , Epsilon Enterprises , British Virgin ,

Pandora Papers: ED seizes Rs 30.60 cr investments in case against businessmen brothers

Investments in securities worth Rs 30.60 crore have been seized in connection with an alleged foreign exchange violation case against Vikram Swarup and Gaurav Swarup whose name figured in global financial data leaks called 'Pandora Papers', the Enforcement Directorate (ED) said on Saturday. The Pandora leaks stated the Indian businessmen brothers were "beneficial owners" in a ....

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ED seizes Rs 31 cr worth assets of Swarups in Pandora Papers leaks case

ED seizes Rs 31 cr worth assets of Swarups in Pandora Papers leaks case
northernirelandnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from northernirelandnews.com Daily Mail and Mail on Sunday newspapers.

New Delhi , United Kingdom , Vikram Swarup , Gaurav Swarup , Standard Chartered Bank , Epsilon Enterprises Ltd , Bankj Safra Sarasin , Foreign Exchange Management , Foreign Exchange Management Act , Pandora Paper Leaks , Pandora Leaks , Epsilon Enterprises , British Virgin ,

ED seizes Rs 31 cr worth assets of Swarups in Pandora Papers leaks case

ED seizes Rs 31 cr worth assets of Swarups in Pandora Papers leaks case
indiagazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiagazette.com Daily Mail and Mail on Sunday newspapers.

New Delhi , United Kingdom , Gaurav Swarup , Vikram Swarup , Bankj Safra Sarasin , Foreign Exchange Management , Epsilon Enterprises Ltd , Standard Chartered Bank , Foreign Exchange Management Act , Pandora Paper Leaks , Pandora Leaks , Epsilon Enterprises , British Virgin ,

Pandora Paper Leaks: ED seizes assets worth Rs over 30 crore in case against Swarup brothers

Pandora Paper Leaks: ED seizes assets worth Rs over 30 crore in case against Swarup brothers
theindianawaaz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theindianawaaz.com Daily Mail and Mail on Sunday newspapers.

United Kingdom , Gaurav Swarup , Vikram Swarup , Foreign Exchange Management , Epsilon Enterprises , Enforcement Directorate , Pandora Paper Leaks , Pandora Leaks , Epsilon Enterprises Limited , British Virgin , Foreign Exchange Management Act ,