Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Don't have an account? Register Here
<h1>Karnataka Congress legislator searched by Enforcement Directorate in FEMA probe over alleged undisclosed foreign assets under section 37</h1> The Enforcement Directorate conducted searches at premises of a Karnataka Congress legislator and others in a FEMA investigation regarding alleged undisclosed foreign assets. The probe involves accusations of undisclosed foreign assets belonging to the 59-year-old representative and family members. Investigators are examining alleged deposits in foreign banks and investments in vehicles and immovable properties in Malaysia, Hong Kong, and Germany. At least five premises in Bengaluru were searched under section 37 of the Foreign Exchange Management Act.