Bank fraud: ED slaps biggest ever FEMA notice of Rs 7,220 crore on Kolkata firm Shree Ganesh Jewellery House

Bank fraud: ED slaps biggest ever FEMA notice of Rs 7,220 crore on Kolkata firm Shree Ganesh Jewellery House
Bank fraud: ED slaps biggest ever FEMA notice of Rs 7,220 crore on Kolkata firm Shree Ganesh Jewellery House The FEMA show cause notice has been issued after completion of an over year-long investigation and under various sections of the Forex law, the official sources said.