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- ED investigation
- September 17, 2024
Why a Surat-based jewel firm with a 20 by 22 feet office is under ED radar for ‘illegal’ forex remittances of over Rs 4,000 crore
A jewel firm based in Surat, operating from a small commercial office measuring just 20*22 feet in a special economic zone (SEZ), has come under the scrutiny of the Enforcement…
