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FEMA
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...
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...
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...
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...
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...
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...
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...
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...