ED, Hyderabad has conducted search operations on 16.10.2025 under FEMA, 1999 at five locations in Hyderabad at the premises of ‘Full Fledged Money Changers’ (FFMCs) namely Prism Forex Private Limited, Garuda Forex Services Private Limited, Sree Vimal Nath Forex Private Limited,…
Please do scrutiny on pvt schools and their owners. Modus operandi is they form ngo for school, buys property in personal or different company name. Then they take huge rent, collect money in reachers name, finally show loss in then school account.
Why such money changers allowed? PSU banks nad pvt banks available at every corner in every city or town. People should use banks for exchange.
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