Fema
-
{
- All
- News
- Videos
- Web Stories
-
After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
On Thursday, the ED had also raided the premises of Ashok Mittal, the AAP's Deputy Leader in the Rajya Sabha. With the latest action against Sanjeev Arora, political tensions between the AAP and the BJP have further intensified.
-
Probe Agency Raids At Properties Linked To AAP MP Ashok Mittal In Punjab
AAP MP Ashok Mittal, a 61-year-old businessman and educationist, also heads the Lovely Group including an university by this name.
-
Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case.
-
Probe Agency Issues Fresh Notice To Anil Ambani In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before it on November 17 in a FEMA case after he skipped his scheduled date on Friday.
-
Anil Ambani Offers To 'Virtually Appear' For Questioning In 'Irregular' Foreign Funding Case
The probe agency, according to sources, had asked Anil Ambani to appear in person on Friday and record his statement under the Foreign Exchange Management Act (FEMA).
-
Probe Agency Raids Nagaland Firms In Rs 50 Crore 'Human Hair Export' Case
The Enforcement Directorate's Nagaland office raided seven locations in Assam, Tamil Nadu, and within the state in connection with violations of the Foreign Exchange Management Act.
-
Probe Agency Raids 6 Reliance Infra Locations Over 'Irregular' Foreign Funding
The Enforcement Directorate on Tuesday conducted searches in Maharashtra and Madhya Pradesh as part of a FEMA investigation being conducted against Anil Ambani Group company Reliance Infrastructure, official sources said.
-
Central Agency Raids Jindal Group Firms Over Suspected FEMA Violations
The Enforcement Directorate has carried out search operations under the Foreign Exchange Management Act at 13 locations linked to the BC Jindal Group and its associates. The searches were conducted last week across Delhi-NCR and Hyderabad
-
US Emergency Staff Suspended Over Letter Critical Of Trump Administration
The Trump administration on Tuesday suspended several employees of the US Federal Emergency Management Agency (FEMA) after they publicly expressed outrage over the agency's leadership, according to US media.
-
Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
-
After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
On Thursday, the ED had also raided the premises of Ashok Mittal, the AAP's Deputy Leader in the Rajya Sabha. With the latest action against Sanjeev Arora, political tensions between the AAP and the BJP have further intensified.
-
Probe Agency Raids At Properties Linked To AAP MP Ashok Mittal In Punjab
AAP MP Ashok Mittal, a 61-year-old businessman and educationist, also heads the Lovely Group including an university by this name.
-
Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case.
-
Probe Agency Issues Fresh Notice To Anil Ambani In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before it on November 17 in a FEMA case after he skipped his scheduled date on Friday.
-
Anil Ambani Offers To 'Virtually Appear' For Questioning In 'Irregular' Foreign Funding Case
The probe agency, according to sources, had asked Anil Ambani to appear in person on Friday and record his statement under the Foreign Exchange Management Act (FEMA).
-
Probe Agency Raids Nagaland Firms In Rs 50 Crore 'Human Hair Export' Case
The Enforcement Directorate's Nagaland office raided seven locations in Assam, Tamil Nadu, and within the state in connection with violations of the Foreign Exchange Management Act.
-
Probe Agency Raids 6 Reliance Infra Locations Over 'Irregular' Foreign Funding
The Enforcement Directorate on Tuesday conducted searches in Maharashtra and Madhya Pradesh as part of a FEMA investigation being conducted against Anil Ambani Group company Reliance Infrastructure, official sources said.
-
Central Agency Raids Jindal Group Firms Over Suspected FEMA Violations
The Enforcement Directorate has carried out search operations under the Foreign Exchange Management Act at 13 locations linked to the BC Jindal Group and its associates. The searches were conducted last week across Delhi-NCR and Hyderabad
-
US Emergency Staff Suspended Over Letter Critical Of Trump Administration
The Trump administration on Tuesday suspended several employees of the US Federal Emergency Management Agency (FEMA) after they publicly expressed outrage over the agency's leadership, according to US media.
-
Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
