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ED conducts seacrhes on OPG Group Chennai under FEMA

CAPFs & Central Police Agencies Nov 15, 2024 2 mins read

OPG Group had set up several overseas joint ventures and companies in Dubai, Isle of Man, Seychelles, Singapore, and Hong Kong, through which a significant portion of the diverted funds was allegedly parked abroad : ED

CAPFs & Central Police Agencies

Jun 17, 2024

Articles for OPG Group

ED conducts seacrhes on OPG Group Chennai under FEMA

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