Fema violation case: ED searches 10 locations linked to Ojasvi Foundation in Surat
Friday, 10 November 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 exchange and conducted transactions worth Rs 150 crore through Hawala for the purpose of illegal forex trading abroad. During the searches, cash, foreign currencies, and evidence related to illegal forex transactions were recovered and seized.
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Friday, 10 November 2023
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