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ED raids in Mumbai, Kolkata uncover major FEMA violations by Virendra Joshi

By Atul Krishan September 11, 2024 ED Enforcement Directorate FEMA violations Securities and Exchange Board of India Shell Companies Virendra Joshi

NEW DELHI – In a significant development, the Enforcement Directorate (ED) conducted raids in Mumbai and Kolkata, seizing Rs 12.96 lakh in foreign currency and…

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Virendra Joshi

ED raids in Mumbai, Kolkata uncover major FEMA violations by Virendra Joshi

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