ED summons TMC MP Mahua Moitra, businessman Darshan Hiranandani on March 28 in FEMA case
NEW DELHI: The Enforcement Directorate has issued fresh summons to TMC leader Mahua Moitra and businessman Darshan Hiranandani for questioning […]
fema
Niranjan Hiranandani seeks a week’s time on health grounds to appear before ED in FEMA case: Sources – India TV
Image Source : PTI Niranjan Hiranandani (Centre), co-founder and managing director of Mumbai-based real estate developer Hiranandani Group. Niranjan Hiranandani,
ED summons Hiranandani Group promoters in FEMA case on Feb 26
About four premises of the Hiranandani Group in and around Mumbai were searched by the ED last week under the
Delhi High Court dismisses Mahua Moitra’s plea alleging ED probe info leak in FEMA case
NEW DELHI: The Delhi High Court on Friday dismissed a plea moved by Trinamool Congress leader Mahua Moitra alleging the
Enforcement Directorate searches against Hiranandani group in FEMA probe
MUMBAI: The Enforcement Directorate on Thursday searches the premises of prominent real estate group Hiranandani on charges of foreign exchange
ED issues look-out notice against Byju’s founder Raveendran over FEMA violations – India TV
Image Source : BYJU Byju’s founder Raveendran The Enforcement Directorate (ED) issued a look-out circular against Byju Raveendran, the founder
Expelled TMC MP Mahua Moitra to be questioned by ED in FEMA case on Feb 19
Mahua Moitra, known for her fiery speeches in Parliament, was expelled from the Lok Sabha after BJP MP Nishikant Dubey
ED summons Mahua on February 19 in FEMA case
NEW DELHI: The Enforcement Directorate has summoned Trinamool Congress (TMC) leader and former Lok Sabha MP Mahua Moitra for questioning
ED Raids on Kings Group in Hyderabad on FEMA Cases
Hyderabad: The Directorate of Enforcement (ED) carried out searches at seven locations in and around Hyderabad linked to Kings Group
ED summons TMC leader Mahua Moitra in FEMA case
NEW DELHI: The Enforcement Directorate has summoned TMC leader and former Lok Sabha MP Mahua Moitra for questioning in a