Fema violation case: ED searches 10 locations linked to Ojasvi Foundation in Surat

Credit: IndiaTimes- Published on November 10, 2023
The Enforcement Directorate (ED) has conducted searches at 10 locations in Gujarat's Surat as part of an investigation into a Fema violation case. The searches were carried out at the premises of Ojasvi Foundation and other entities. The ED has alleged that Ojasvi Foundation engaged in illegal speculative trading in foreign...

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Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
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Gujarat

State in western India
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