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FEMA violations

ED Raids ‘Empuraan’ Producer Gokulam Gopalan’s Chit Fund Firm in Tamil Nadu, Kerala

The Enforcement Directorate (ED) has conducted search operations at multiple offices linked to Gokulam Gopalan, a prominent businessman and producer of L2: Empuraan. The...

ED Raids George Soros-Linked NGOs Over Alleged Foreign Exchange Violations

The Enforcement Directorate (ED) conducted multiple raids on entities linked to George Soros’ Open Society Foundations (OSF) and associated NGOs, including Amnesty International and...

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