Tag: FEMA

New Delhi: The Enforcement Directorate Wednesday said a penalty of Rs 908 crore has been slapped in a case related ...

New Delhi: The Enforcement Directorate (ED) has issued a third summons to Trinamool Congress leader Mahua Moitra for questioning in ...

Mumbai: The Enforcement Directorate has questioned Niranjan Hiranandani, the promoter of prominent Mumbai-based realty company Hiranandani Group, in a foreign ...

New Delhi: The Enforcement Directorate has upgraded its Look out Circular (LC) issued against BJYU's founder and CEO Byju Raveendran ...

Mumbai: The Enforcement Directorate (ED) carried out raids at multiple offices of the realty major Hiranandani Group, for alleged violations ...

New Delhi: The Enforcement Directorate has issued fresh summons to TMC leader and expelled Lok Sabha MP Mahua Moitra for ...

New Delhi: The Enforcement Directorate has summoned TMC leader and former Lok Sabha MP Mahua Moitra for questioning in a ...

Chennai: The Enforcement Directorate has conducted searches at the offices of leading Chennai-based cement manufacturer-- India Cements Ltd.-- as part ...

Bengaluru: A division bench of the High Court of Karnataka Friday heard an appeal filed by smartphone maker Xiaomi challenging ...

New Delhi: An Enforcement Directorate (ED) investigation into alleged foreign exchange law violations by edtech major BYJU's and its CEO ...