https://www.taxtmi.com/news?id=39717 Enforcement Directorate conducted coordinated searches at five premises under the Foreign Exchange Management Act, targeting Sree Gopalan Chit and Finance Co. Ltd. and promoter Gokulam Gopalan for alleged FEMA violations involving certain NRIs and unauthorised transactions, while parallel inquiries assess cheating allegations for potential escalation to an anti-money laundering probe. en-us Fri, 04 Apr 2025 11:46:04 +0530 Fri, 04 Apr 2025 11:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=39717 Enforcement Directorate conducted coordinated searches at five premises under the Foreign Exchange Management Act, targeting Sree Gopalan Chit and Finance Co. Ltd. and promoter Gokulam Gopalan for alleged FEMA violations involving certain NRIs and unauthorised transactions, while parallel inquiries assess cheating allegations for potential escalation to an anti-money laundering probe. News - Fri, 04 Apr 2025 11:46:04 +0530 https://www.taxtmi.com/news?id=39717