https://www.taxtmi.com/news?id=59686 Foreign exchange enforcement action involved multi-state searches against a Goa-based casino group and linked companies under the Foreign Exchange Management Act, with the agency reporting recovery of cash and foreign currency. The group denies any seizure of cryptocurrency, foreign currency, or illegal funds from its properties, states only four searched locations were linked to it, rejects links to online casinos, and asserts it operates only licensed land-based casinos while cooperating with authorities. en-us Fri, 24 Oct 2025 19:01:05 +0530 Fri, 24 Oct 2025 19:01:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=59686 Foreign exchange enforcement action involved multi-state searches against a Goa-based casino group and linked companies under the Foreign Exchange Management Act, with the agency reporting recovery of cash and foreign currency. The group denies any seizure of cryptocurrency, foreign currency, or illegal funds from its properties, states only four searched locations were linked to it, rejects links to online casinos, and asserts it operates only licensed land-based casinos while cooperating with authorities. News - Fri, 24 Oct 2025 19:01:05 +0530 https://www.taxtmi.com/news?id=59686