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ED: ED raided the premises of OPG Group in Chennai and during the search, ED recovered Rs 8.38 crore in cash and also recovered handwritten notes related to the transactions.

November 14, 2024 India, Tamilnadu 0

The Enforcement Directorate (ED) has raided the premises of OPG Group in Chennai. During this, ED has recovered Rs 8.38 crore in cash in the raid. ED conducted a search operation against OPG Group, Chennai for violation of Foreign Exchange Management Act (FEMA), 1999 and Foreign Direct Investment (FDI) Regulations. …

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ED: ED raided the premises of OPG Group in Chennai and during the search, ED recovered Rs 8.38 crore in cash and also recovered handwritten notes related to the transactions.