Zavareh Poonawalla News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Zavareh poonawalla. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Zavareh Poonawalla Today - Breaking & Trending Today

FEMA 'violation': ED seizes properties worth Rs 41.64 crore of Zavareh Poonawalla

The ED is investigating a case of misuse of Liberalized Remittance Scheme (LRS) under the provisions of the FEMA against Zavareh Soli Poonawalla and his family. His name was found in the Panama Papers revelations regarding off-shore entities Get more Real Estate News and Business News on Zee Business. ....

United Kingdom , City Of , Zavareh Poonawalla , Foreign Exchange Management Act , Enforcement Directorate , Zavareh Soli Poonawalla , Liberalized Remittance Scheme , Panama Papers , Stallast Limited , Fema Act , Fema 1999 , Fema Regulations , Fema Guidelines , Ema Ndi , Ema Ndi Rules ,

Panama Papers: ED seizes over Rs 41-cr valued prime real estate of Zavareh Poonawalla

Zavareh Poonawalla is the brother of Cyrus S Poonawalla, the founder and CMD of vaccine major Serum Institute of India (SII). The company and its promoters are not linked to this case ....

United Kingdom , City Of , Cyruss Poonawalla , Zavareh Poonawalla , Mossack Fonseca , British Virgin Stallast , International Consortium Of Investigative Journalists , Serum Institute Of India , Foreign Exchange Management Act , Enforcement Directorate , Zavareh Soli Poonawalla , Liberalised Remittance Scheme , Ceejay House , Panama Papers , British Virgin Islands Based Stallast Limited , Panama Papers , Washington Based International Consortium , Investigative Journalists , Stallast Limited , Reserve Bank , Panama Papers , Cyruss Poonawalla , Serum Institute Of India , Ndia News , Latest India News , Ndia News Today ,

ED seizes property worth Rs 41.64 crores belonging to Zavareh Poonawalla and family in Pune

The #EnforcementDirectorate investigation revealed #ZavarehSoliPoonawalla and his family members had remitted foreign exchange abroad by misutilization the provisions of LRS scheme. ....

United Kingdom , City Of , Zavareh Poonawalla , Zavareh Soli Poonawalla , Stallast Limited , Liberalized Remittance , Ceejay House ,

ED seizes properties worth Rs41.64 crore of Zavareh Poonawalla for FEMA violation

The Enforcement Directorate (ED) has seized three immovable properties worth Rs 41.64 crore under the provisions of Foreign Exchange Management Act (FEMA) during a probe against Zavareh Soli Poonawalla and his family members. ....

United Kingdom , City Of , Zavareh Poonawalla , Foreign Exchange Management Act , Enforcement Directorate , Zavareh Soli Poonawalla , Liberalized Remittance Scheme , Panama Papers , Stallast Limited , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

Mumbai: ED attaches 3 properties worth Rs 41 cr of businessman named in Panama papers

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. ....

United Kingdom , City Of , Zavareh Poonawalla , Foreign Exchange Management Act , Enforcement Directorate , Liberalized Remittance Scheme , Zavareh Soli Poonawalla , Panama Papers , Stallast Limited , Liberalized Remittance , Ceejay House , Mumbai , Ews India ,