FPJ EXCLUSIVE: Film Firm K Sera Sera Among 50 Under ED Scanner For Round-tripping Of Funds
The ED is conducting searches and investigating the role of over 50 individuals and companies, including Asahi Infrastructure & Projects, IKF Technologies, Avon Corporation, K Sera Sera, CAT Technologies and Maars Software International.
Satish Panchariya K Sera Nirmal Kotecha Foreign Exchange Management Act Exchange Board Of India Mystique Electronics
Source: freepressjournal.in