Contents Foreign Assets Under Scanner Suspected Cash deals at Auramah valley Alleged Hawala and Round-Tripping

The Enforcement Directorate (ED) has reportedly uncovered undisclosed foreign assets and financial interests exceeding Rs 80 crore during its two-day search operations at six locations in Himachal Pradesh and Delhi connected to businessman Manavinder Singh, his wife, and companies of the Delhi-based Imperial Group. Membership Form

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The searches, conducted on September 19 and 20 under provisions of the Foreign Exchange Management Act (FEMA), 1999, were aimed at investigating su

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