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https://www.newindianexpress.com/states/telangana/2023/aug/27/ed-raids-hyderabad-firm-for-fema-violation-seizes-rs-93-crore-from-auditor-2609149.html
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ED raids Hyderabad firm for FEMA violation, seizes Rs 9.3 crore from auditor - The New Indian Express
8/27/23 at 3:33am
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The New Indian Express
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Express News Service
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It was further revealed that more than Rs 300 crore advanced as loans to subsidiaries were partly siphoned off or remained unaccounted.
Business & Industrial
Finance
Hyderabad
Federal Emergency Management Agency
The New Indian Express
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