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FPJ EXCLUSIVE: Film Firm K Sera Sera Among 50 Under ED Scanner For Round-tripping Of Funds

Published: July 8, 2023

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.

Source: freepressjournal.in

Related Topics:

Satish PanchariyaK SeraNirmal KotechaForeign Exchange Management ActExchange Board Of IndiaMystique ElectronicsSharepro ServicesEnforcement DirectorateKolar BiotechAsian GranetoCrest VenturesZenith InfotechGlobal Depository ReceiptsAustria Based European American InvestmentExchange BoardMany IndianMoney LaunderingForeign ExchangeAashi InfrastructureIkf TechnologiesDavon CorporationKs SeraAb Tak Chhapan