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ED attaches assets of two bizmen worth Rs 4.79 cr for violating FEMA

The Enforcement Directorate (ED) on Thursday said that it has seized assets worth Rs 4.79 crore including 2.4 crore cash and immovable properties worth Rs 2.75 crore belonging to two brothers, Sumit Agarwal and Sachin Agarwal, under the Foreign Exchange Management Act (FEMA). ....

Hong Kong , Tamil Nadu , Sachin Agarwal , Sumit Agarwal , Foreign Exchange Management Act , Enforcement Directorate , Import Advance , Mspring Infotech , Ews India ,

ED seizes assets of two businessmen worth Rs 4.79 cr for violating FEMA

ED seizes assets of two businessmen worth Rs 4.79 cr for violating FEMA
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Hong Kong , Tamil Nadu , Sachin Agarwal , Sumit Agarwal , Foreign Exchange Management Act , Enforcement Directorate , Hong Kong Based , Indian Proprietorship , Mspring Infotech ,

ED attaches assets of two bizmen worth Rs 4.79 cr for violating FEMA

The Enforcement Directorate (ED) on Thursday said that it has seized assets worth Rs 4.79 crore including 2.4 crore cash and immovable properties worth Rs 2.75 crore belonging to two brothers, Sumit Agarwal and Sachin Agarwal, under the Foreign . ....

Hong Kong , New Delhi , Tamil Nadu , Sachin Agarwal , Sumit Agarwal , Foreign Exchange Management Act , Enforcement Directorate , Import Advance , Mspring Infotech ,