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ED seizes Rs 31.74 crore and freezes bank accounts for violating FEMA regulations

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The Enforcement Directorate seized Rs 2 crore and froze a bank balance of Rs 10.38 crore in searches for FEMA violations by VIPS group of companies and Global Affiliate Business. Learn about Vinod Khute's illegal trades, forex trading and the money laundering case.

ED Freezes Bank Deposits and Cash Worth Over Rs 18 Crore in FEMA Probe Against Pune-based Firm and Associates

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India's ED freezes over Rs 18 crore of a Pune-based company for alleged illegal forex trades & unauthorized MLM schemes, with siphoning off funds via hawala & banking channels to foreign countries.

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ED Freezes Bank Deposits and Cash Worth Over Rs 18 Crore in FEMA Probe Against Pune-based Firm and Associates

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India's ED freezes over Rs 18 crore of a Pune-based company for alleged illegal forex trades & unauthorized MLM schemes, with siphoning off funds via hawala & banking channels to foreign countries.

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