overseas assets

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    Hawala Transactions Under Scrutiny: FEMA Case Uncovers Overseas Assets

    Ahmedabad, February 25 – The Enforcement Directorate’s (ED) Ahmedabad zonal unit conducted searches at nine locations in Ahmedabad on Wednesday, targeting the premises of the Anas Group and its associated partners, officials said.The group is involved in the processing, packaging, and...
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