Chennai: ED raids multiple locations in FEMA probe

About ten locations are being searched in a case filed under the Foreign Exchange Management Act (FEMA), sources said.
ED conducts raids across multiple locations in Chennai as part of FEMA violation probe
ED conducts raids across multiple locations in Chennai as part of FEMA violation probePhoto | Express
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CHENNAI: The Enforcement Directorate on Monday conducted searches at multiple places here and some other locations as part of a foreign exchange violation linked investigation.

About ten locations are being searched in a case filed under the Foreign Exchange Management Act (FEMA), sources said.

The investigation is linked to alleged violation of the provisions of the foreign exchange law, they said.

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