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Friday, March 21, 2025
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FEMA

Politics

ED summons Mahua Moitra in FEMA case

IANS -
The Enforcement Directorate (ED) on Thursday issued a summons to Trinamool Congress leader Mahua Moitra for questioning in connection with a Foreign Exchange Management...
Crime

ED busts international hawala racket of Rs 300 cr in Kerala, detains Mohammed Shibu, Mohammed Shiju, Siraj V. Essakhan and 2 others

IANS -
The Enforcement Directorate (ED) on Tuesday detained five persons under the provisions of the COFEPOSA Act for running an international hawala racket of more...
Crime

ED registers FEMA case against BBC India

IANS -
In a latest development in the BBC I-T raid case, the Enforcement Directorate (ED) has now filed a FEMA violation case against the news...
News

Times of India group’s top management questioned by ED over FEMA violation

IANS -
The Enforcement Directorate (ED) has questioned the top managers of Bennett Coleman and Company Limited (BCCL), a media giant, which has a number of...
Crime

Chinese directors of firm associated with Vivo flee as ED continues raids

IANS -
As the Enforcement Directorate (ED) continued searches at the premises of Chinese companies, including smartphone maker Vivo, at 44 locations in 22 states on...
News

Panama Papers case: ED quizzes Aishwarya Rai for over 5 hours

IANS -
Bollywood actress Aishwarya Rai was on Monday quizzed for more than five hours by the officials of the Enforcement Directorate (ED) at its Jam...
Crime

Meet Kerala’s fake antique dealer with high connections

IANS -
Fake antique dealer, Monson Mavunkal, presently cooling his heels in the custody of the Kerala Crime Branch boasts of some high connections with not...
Business & Economy

Future Retail scheme not impeded, Amazon contravened FDI, FEMA rules

IANS -
A Delhi High Court verdict clearly shows that the Future Retail Limited (FRL) board resolution of selling out to Reliance has been found to...

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