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News articles tagged Foreign Exchange Management Act

News articles tagged Foreign Exchange Management Act

ED Suspects Russian Land Mafia Behind FEMA Violation In Goa

ED investigates potential Russian land mafia involvement in Goa's real estate between 2000-2007, seeking state government's assistance to scrutinize large-scale land acquisitions by Indian companies believed to front for illegal Russian ownership.

Written by admin in Regulatory • Aug 28, 2008

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