Directorate of Enforcement (ED) has seized 3 immovable properties located at Ceejay house, Worli, Mumbai to the extent of Rs 41.64 Crore under the provisions of FEMA 1999 in its investigation against Zavareh Soli Poonawalla & his family members. ED is investigating a case of misuse of Liberalized Remittance Scheme (LRS) under the provisions of…
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