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Probe agency raids multiple sites in illegal business case against Mumbai firm

Published: September 1, 2023

The ED conducted raids in Jaipur, Udaipur, Mumbai, and Delhi in connection with illegal foreign transactions by Triton Hotels & Resorts, a Mumbai-based firm.

Source: indiatoday.in

Related Topics:

Shankar SharmaKant SharmaAishwarya DakhoreTriton HotelsTriton GroupShivnar Holdings LtdTriton Hotels Resorts PvtForeign Exchange ManagementEnforcement DirectorateResorts TheShiv Shankar SharmaRattan Kant SharmaForeign Exchange Management ActForeign Direct InvestmentEd RaidsD Raids In JaipurLlegal Foreign TransactionsRiton Hotels Amp ResortsUmbai Based Hotel GroupForeign Direct Investment FdiShivnar Holdings Ltd Mauritius