fema

ED searches offices of Chennai-based India Cements Ltd in FEMA probe

ED searches offices of Chennai-based India Cements Ltd in FEMA probe

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CHENNAI: The Enforcement Directorate (ED) has conducted searches at the offices of leading Chennai-based cement manufacturer– India Cements Ltd. — ...

ED issues show-cause notice to Byju's for alleged FEMA violations, company's denies

ED issues show-cause notice to Byju’s for alleged FEMA violations, company’s denies

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Image Source : FILE The image has been used for representative purpose only The Enforcement Directorate (ED) has sent a ...

ED conducts searches at multiple places in Kolkata in school jobs scam-

ED raids Rajasthan Congress chief Dotasara’s residence, summons CM Gehlot’s son in FEMA case-

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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-

Enforcement Directorate summons Rajasthan CM Gehlot’s son in FEMA case-

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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

Tina Ambani appears before ED after husband Anil Ambani in FEMA case

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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-

Anil Ambani’s wife Tina appears before ED in FEMA case-

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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-

ED questions Anil Ambani in fresh FEMA case linked to foreign assets-

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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-

ED files FEMA case against BBC India-

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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

FEMA violation: Karnataka High Court reserves verdict on Xiaomi plea challenging ED’s order to seize Rs 5,551 crore

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Image Source : REPRESENTATIVE PIC Chinese firm is in legal trouble. The Karnataka High Court on Thursday reserved its judgement ...

ED officials reportedly grilled Manchireddy Kishan Reddy in connection with his sources of income, business activities and bank account details.   —  Twitter

ED grills TRS legislator Manchireddy in FEMA case

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Hyderabad: Enforcement Directorate (ED) officials questioned TRS legislator Manchireddy Kishan Reddy in connection with investments made in gold mining companies ...