ED raids Goa-based Chowgule Group over FEMA violations

ED raids Goa-based Chowgule Group over FEMA violations - Qoneqt

Veneetha Vitthal Gujaran in ⁠Commercial News

ED raids Goa-based Chowgule Group over FEMA violations

The ED had initiated the investigation on the basis of credible information, which revealed that Chowgule Group had created various offshore structures in which approximately $228 million were diverted from Indian companies

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