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

Bank fraud: ED slaps biggest ever FEMA notice of Rs 7,220 crore on Kolkata firm
The central probe agency has charged Shree Ganesh Jewellery House (I) Ltd and its promoters by an order issued by the adjudicating authority of the Foreign Exchange Management Act (FEMA) in Kolkata.