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ED seizes ₹41.64 cr assets of Pune businessman at Ceejay House

The agency is investigating a case of misuse of Liberalised Remittance Scheme (LRS) under the provisions of FEMA against Zavareh Soli Poonawalla and his family after their names figured in the Panama Papers, which detail financial and attorney-client information for more than 214,488 offshore entities.
British Virgin Islands United Kingdom Foreign Exchange Management Enforcement Directorate Ceejay House Foreign Exchange Management Act

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