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Mumbai jewellery export company faces Fema probe, cash seized – Times of India

NEW DELHI: The Enforcement Directorate has filed a complaint against a jewellery export and packaging firm in Mumbai for allegedly flouting provisions of the Foreign Exchange Management Act (Fema). The case involves transactions worth Rs 133 crore.

Full News here – Mumbai – Bing News

Some local news is curated - Original might have been posted at a different date/ time! Click the source link for details.

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