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Saturday, Oct 5, 2024

ED conducts raids in Mumbai, Goa in forex violations case

The agency initiated its probe based on information suggesting that the three entities had allegedly diverted $228 million to certain overseas entities
ED officials carried out searches at the premises of CCPL, Chowgule Steamship Limited (CSL), and PP Mahatme and Company
ED officials carried out searches at the premises of CCPL, Chowgule Steamship Limited (CSL), and PP Mahatme and Company

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