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Tagged as: Conducts Search Operation

  • Aaerm Law
  • Conducts Search Operation, Fraud, SFIO
  • Conducts Search Operation, Fraud, SFIO

SFIO Conducts Search Operations on EV Manufacturers for Subsidy Fraud

The Serious Fraud Investigation Office (SFIO) has conducted search operations targeting three electric vehicle (EV) manufacturing companies—Hero Electric Vehicles Private Limited, Benling India Energy and Technology Private Limited, and Okinawa…

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