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HYDERABAD: The Enforcement Directorate (ED) is carrying out raids on casino dealers and agents in eight locations in Hyderabad for violations of the Foreign Exchange Management Act (FEMA). As per reports in the Times of India, two agents from Hyderabad named Madhav Reddy and Praveen Chikoti, and few others in Hyderabad were said to be organizing gambling events in Nepal and
ED Conducts Raids On Casino Dealers In Hyderabad: The officials of the Enforcement Directorate (ED) conducted raids on the casino dealers and agents in Hyderabad in eight locations for violating the rules of Foreign Exchange Management Act (FEMA).