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ED Raids Brightcom Group In Hyderabad; Cash, Gold, Bullion Recovered

ED Raids Brightcom Group In Hyderabad; Cash, Gold, Bullion Recovered
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

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ED raids Brightcom Group in Hyderabad; cash, gold, bullion recovered

The Enforcement Directorate (ED) on Saturday said that it conducted searches at five locations in Hyderabad in connection with a Foreign Exchange Management Act (FEMA) violation case involving the Brightcom Group which led to the recovery of Rs . ....

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Hyderabad: ED seizes cash and gold worth over Rs 12 crore in FEMA probe

The ED probe stems from a Securities and Exchange Board of India (SEBI) investigation regarding impairment of assets worth Rs 868.30 crore by Brightcom Group through its subsidiaries abroad, the agency said in a statement. ....

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Hyderabad: ED seizes cash, gold worth over Rs 12 crore in FEMA probe

The action came after raids were undertaken on August 23 under the Foreign Exchange Management Act at the office of Brightcom Group Ltd. ....

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ED conducts searches at Brightcom Group's locations

ED conducts searches at Brightcom Group's locations
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Andhra Pradesh , Ceom Suresh Reddy , P Murali Mohana Rao , Exchange Board Of India , Foreign Exchange Management Act , P Murali Co , Brightcom Group , Enforcement Directorate , Mohana Rao , Exchange Board ,