ED conducts search and seizure operation at NRI businessman’s premises in Udupi and Shivamogga, finds FEMA violation

Mohammed Iqbal, an NRI and Doha-based businessman operating in the manpower services business, had, over the years, remitted funds to the tune of ₹70 crore from his five business entities located in Doha to his NRE/NRO accounts maintained in India, find investigators

Cities