ED searches companies in Pune, Ahmednagar on forex rules violation charges ...Middle East

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ED searches companies in Pune, Ahmednagar on forex rules violation charges
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The Enforcement Directorate conducted searches at Pune and Ahmednagar in late May in connection with Foreign Exchange Management Act violations by VIPS Group of Companies and Global Affiliate Business managed and controlled by one Vinod Khute and his relatives. Searches have resulted in the seizure or freezing of cash as well as bank balances amounting to Rs18.54 crore.

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