ED searches offices of Chennai-based India Cements Ltd in FEMA probe
CHENNAI: The Enforcement Directorate (ED) has conducted searches at the offices of leading Chennai-based cement manufacturer– India Cements Ltd. — […]
fema
ED issues show-cause notice to Byju’s for alleged FEMA violations, company’s denies
Image Source : FILE The image has been used for representative purpose only The Enforcement Directorate (ED) has sent a
ED raids Rajasthan Congress chief Dotasara’s residence, summons CM Gehlot’s son in FEMA case-
Express News Service JAIPUR: The Enforcement Directorate (ED) on Thursday raided the premises of Rajasthan Congress President Govind Singh Dotasra in
Enforcement Directorate summons Rajasthan CM Gehlot’s son in FEMA case-
By PTI JAIPUR: The Enforcement Directorate has summoned Rajasthan Chief Minister Ashok Gehlot’s son Vaibhav Gehlot for questioning in a case
Tina Ambani appears before ED after husband Anil Ambani in FEMA case
Image Source : PTI FEMA case: Anil Ambani’s wife, Tina Ambani, appears before ED in Mumbai Tina Ambani, wife of
Anil Ambani’s wife Tina appears before ED in FEMA case-
By PTI MUMBAI: Tina Ambani, the wife of Reliance ADA Group Chairman Anil Ambani, on Tuesday appeared before the Enforcement
ED questions Anil Ambani in fresh FEMA case linked to foreign assets-
By PTI MUMBAI: Reliance ADA Group Chairman Anil Ambani on Monday appeared before the Enforcement Directorate (ED) here and recorded
ED files FEMA case against BBC India-
By PTI NEW DELHI: The Enforcement Directorate has registered a FEMA case against news broadcaster BBC India for foreign exchange
FEMA violation: Karnataka High Court reserves verdict on Xiaomi plea challenging ED’s order to seize Rs 5,551 crore
Image Source : REPRESENTATIVE PIC Chinese firm is in legal trouble. The Karnataka High Court on Thursday reserved its judgement
ED grills TRS legislator Manchireddy in FEMA case
Hyderabad: Enforcement Directorate (ED) officials questioned TRS legislator Manchireddy Kishan Reddy in connection with investments made in gold mining companies