Foreign Exchange Management Act
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Pandora Papers leak: ED seizes over Rs 36-cr worth asset of Goa miner's son

The probe found that Asiaciti Trust Singapore Pte Ltd provided corporate trustee services to the Colares Trust, of which Rohan Timblo was the "sole settlor" and one of the beneficiaries.

published on : 19th August 2023
Isreal Conflict