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Panaji: The enforcement directorate (ED), Panaji zonal office, on Monday searched the premises of 'Loja Shamu' in the Mapusa Municipal Market, for allegedly unauthorised dealing in foreign exchange and seized foreign and Indian currency.The action was initiated based on information from the Goa airport customs regarding the seizure of foreign exchange worth approximately $35,000.ED said that during the search, foreign currency equivalent to approximately Rs 3 lakh, Indian currency amounting to a ...Read More >
Panaji, Sep 29 (SocialNews.XYZ) In a crackdown on illegal foreign exchange trading, the ED conducted searches under FEMA, 1999, in Goa's Mapusa and seized foreign currency equivalent to Rs 3 lakh and Indian currency amounting to Rs 13 lakh, an official said on Monday. The searches at the premises of Loja Shamu, situated at 22, Mapusa Municipal Market, Mapusa, Goa, were conducted on September 26, the official said. The ED, Panaji Zonal Office, conducted the search operation on the basis of spec ...Read More >
Mumbai: The Enforcement Directorate (ED) Panaji Zonal Office, conducted a search operation at "Loja Shamu," a illegal forex exchange shop located in Mapusa Municipal Market, Goa, under the provisions of the Foreign Exchange Management Act (FEMA), 1999, on September 26. The action follows specific inputs from Airport Customs, Goa, regarding the seizure of foreign exchange worth approximately USD 35,000. The ED stated in a press release on Monday that during the operation it seized foreign curre ...Read More >
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