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ED raids Goa-based Chowgule Group over FEMA violations
Hindustan Times· 3 days agoOffice at the premises of M/s Chowgule & Company Private Limited (CCPL), M/s Chowgule Steamship...
ED Searches Goa-based Chowgule Group, Linked Persons in FEMA Probe - News18
News18· 4 days agoThe premises of Chowgule and Company Private Limited (CCPL), Chowgule Steamship Limited (CSL), P P...
ED Conducts Raids On Chowgule Group Companies In Goa and Mumbai Over Offshore Money Trail...
Free Press Journal· 4 days agoThe Enforcement Directorate's (ED) Goa unit recently conducted search operations on three companies belonging to the Chowgule group: M/s Chowgule & Company Private Limited (CCPL), M/s Chowgule Steamship Limited (CSL), and PP Mahatme & Company.