Regarding PMLA and FEMA
Situation : Good Day,
I am Mr Jonathan sending in this mail with regards to my situation regarding PMLA & FEMA ACT. There was a raid Conducted by The Enforcement Directorate at my Residence regarding a land Scam by 1 of my family member. Which I am not involved. I am a seafarer by profession working in Cruise Liner. The ED has confiscated some foreign currency which I was holding physical cash. Can I get the foreign currency released?
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