Sree Gokulam Chits and Finance Company Private Limited
Tracked across 1 events · 6 articles · First seen Apr 05, 2025 · Last active Apr 07, 2025
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Regulatory
Impact: Sree Gokulam Chits and Finance Company Private Limited is under investigation by the India — Enforcement Directorate for allegedly collecting chit fund subscriptions from non-resident Indians in cash without authorization, violating foreign exchange laws. The agency seized ₹1.5 crore in cash from its premises.
Apr 05, 2025 · 6 articles
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