ED raids Ranchi CA Naresh Kejriwal in first-ever FEMA action in Jharkhand

THE JHARKHAND STORY DESK   Ranchi, Dec 2: The Enforcement Directorate (ED) has conducted raids at the premises of Ranchi-based Chartered Accountant (CA) Naresh Kejriwal, a well-known figure in the city. Unlike previous actions under the Prevention of Money Laundering Act (PMLA), the ED carried out these searches under the Foreign Exchange Management Act (FEMA). … Continue reading ED raids Ranchi CA Naresh Kejriwal in first-ever FEMA action in Jharkhand