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ABP News on MSNEnforcement Directorate To Intensify Crackdown On FEMA Breaches, Agency's Director Announces On ‘ED Day’Rahul Navin, said on Thursday that ED will shift its focus toward violations under the Foreign Exchange Management Act (FEMA) ...
The ED has attached Rs 1,460 crore worth of land linked to Sahara Group in a major money laundering probe, uncovering a large-scale Ponzi scheme involving benami assets and fraudulent investment ...
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