ED raids 25 locations for alleged forex violations by illegal offshore betting companies
The Enforcement Directorate (ED) announced today that it carried out search and seizure operations at 25 locations across the country for alleged forex violations by illegal offshore betting platforms. The raids were conducted under the provisions of FEMA, 1999 in Delhi (11), Gujarat (7), Maharashtra (4), Madhya Pradesh (2) and Andhra Pradesh (1) on May […]
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