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Foreign Exchange Management Act (FEMA)

Enforcement Directorate conducts raid at the residence of TMC minister Chandranath Sinha in Bolpur, in West Bengal's Birbhum

Chennai: ED raids multiple locations in FEMA probe

The Enforcement Directorate on Monday conducted searches at multiple places here and some other locations as part of a foreign exchange violation linked invest...
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GST officers detect tax evasion by offshore entities providing online betting, gambling
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