https://www.taxtmi.com/news?id=73516 The Enforcement Directorate alleged suspected contravention of foreign exchange law after searches against the company and related persons, stating that foreign transaction records were not produced and that verification of imports, exports, overseas investments, and trade settlements was therefore difficult. It also alleged unusual business indicators, suspicious block trades, possible undisclosed offshore links, fund routing through NRI benamidars, suspicious trade netting with foreign parties, and a substantial mismatch between recorded stock and goods found during physical verification. en-us Wed, 24 Jun 2026 18:46:03 +0530 Wed, 24 Jun 2026 18:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73516 The Enforcement Directorate alleged suspected contravention of foreign exchange law after searches against the company and related persons, stating that foreign transaction records were not produced and that verification of imports, exports, overseas investments, and trade settlements was therefore difficult. It also alleged unusual business indicators, suspicious block trades, possible undisclosed offshore links, fund routing through NRI benamidars, suspicious trade netting with foreign parties, and a substantial mismatch between recorded stock and goods found during physical verification. News - Wed, 24 Jun 2026 18:46:03 +0530 https://www.taxtmi.com/news?id=73516