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Investigation into Misuse of Liberalised Remittance Scheme (LRS) by Zavareh Soli Poonawalla and Family by Economic Intelligence Agency Name Appears on Panama Papers for Off-Shore Entities
The US Navy’s Mideast-based 5th fleet vessel that is identified by the name Advantage Sweet was seized by Iran’s paramilitary Revolutionary Guard.
FEMA investigation against Bhosale and his family first began in September 2017. The agency said that an they received an information that Bhosale and his family members had acquired some assets in Dubai in contravention of the FEMA.
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