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India's Enforcement Directorate says it searched four premises in Bengaluru and Madhya Pradesh on Oct. 27 under FEMA, the country's foreign-exchange law, citing shell companies…

Laura Shin
Published: 2026-10-31 00:47 UTC
Collected: 2026-10-31 01:34 UTC
Original language: Not supplied by source
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India's Enforcement Directorate says it searched four premises in Bengaluru and Madhya Pradesh on Oct. 27 under FEMA, the country's foreign-exchange law, citing shell companies in tax havens and large…

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