IndiaPosted at: Nov 6 2025 8:04PM


ED conducts raids in Nagaland, Assam, Tamil Nadu in Rs 50 cr foreign remittance case

New Delhi, Nov 6 (UNI) The Enforcement Directorate (ED), Dimapur Sub-zonal Office, carried out search operations on Thursday at seven premises across Nagaland, Assam, and Tamil Nadu in a case involving violations of the Foreign Exchange Management Act (FEMA).
The case is based on information against Imsong Global Suppliers Co., a Nagaland-based entity that claims to be engaged in exporting human hair to companies in Tunisia and Italy.
Search actions were undertaken under Section 37 of the FEMA, as the foreign remittances received by the entity were deemed suspicious.
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Tags: #ED conducts raids in Nagaland# Assam# Tamil Nadu in Rs 50 cr foreign remittance case
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