ED Grills Casino Organisers In Hyderabad For FEMA Violations ...Middle East

Hyderabad: Casino organiser Chikoti Praveen Kumar and his aide Madhava Reddy appeared before the Enforcement Directorate (ED) on Monday for questioning in connection with the alleged violation of the Foreign Exchange Management Act (FEMA). Praveen and Madhava Reddy reached the ED’s regional office here in Basheerbagh in response to the notices served on them last week. […] The post ED Grills Casino Organisers In Hyderabad For FEMA Violations appeared first on Ommcom News.

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