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News Enforcement Directorate searches The India Cements locations

Enforcement Directorate searches The India Cements locations

Written by Global Cement staff 01 February 2024
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India: The Indian Enforcement Directorate has conducted searches at locations associated with The India Cements. The directorate is seeking evidence of alleged violations of the Foreign Exchange Management Act (FEMA). Business Today Online News has reported that the current scope of suspected violations totals US$30 – 36m.

India Cements has yet to comment on the investigation.

Last modified on 07 February 2024
Published in Global Cement News
Tagged under
  • India
  • India Cements
  • Raid
  • Investigation
  • Enforcement Directorate
  • currency
  • Finance
  • Fraud
  • allegations
  • GCW645

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