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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.
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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).
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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.
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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.
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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
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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.
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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.
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NASA Deploys High-Tech Aircraft to Support Texas Flood Relief and Recovery Efforts
In response to severe flooding near Kerrville, Texas, NASA deployed two aircraft equipped with DyNAMITE and UAVSAR sensors. These tools deliver real-time, high-resolution imagery and radar data to aid FEMA and local authorities in search, rescue, and recovery operations.
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Probe Agency ED Raids Congress MLA Subba Reddy's Properties In Bengaluru
The Directorate of Enforcement (ED) was conducting raids on the residence and properties of three-time Congress MLA S.N. Subba Reddy in Bengaluru on Thursday.
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Trump's Disaster Agency Chief Didn't Know Of A Hurricane Season In US: Report
David Richardson said he will not be issuing a new disaster plan because he does not want to make changes that might counter the FEMA Review Council.
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Google India Told To Submit Bank Guarantees For 50% Of Rs 5 Crore Fine
Google India was fined Rs 5 crore for alleged Foreign Exchange Management Act (FEMA) violations.
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Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
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Paytm Gets Probe Agency Notice Over Foreign Exchange Rule Violation by Units
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules by the company and its two subsidiaries
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Call Them "Aliens", Not "Migrants": US' Message To Wildfire Responders
The Federal Emergency Management Agency (FEMA) workers have been instructed to change their vocabulary around gender and immigration.
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President Trump Mulls Letting US States Handle Own Disasters
US President Donald Trump on Wednesday floated ending federal disaster relief and leaving states to fend for themselves during emergencies in his first Oval Office interview since returning to power.
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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.
-
NASA Deploys High-Tech Aircraft to Support Texas Flood Relief and Recovery Efforts
In response to severe flooding near Kerrville, Texas, NASA deployed two aircraft equipped with DyNAMITE and UAVSAR sensors. These tools deliver real-time, high-resolution imagery and radar data to aid FEMA and local authorities in search, rescue, and recovery operations.
-
Probe Agency ED Raids Congress MLA Subba Reddy's Properties In Bengaluru
The Directorate of Enforcement (ED) was conducting raids on the residence and properties of three-time Congress MLA S.N. Subba Reddy in Bengaluru on Thursday.
-
Trump's Disaster Agency Chief Didn't Know Of A Hurricane Season In US: Report
David Richardson said he will not be issuing a new disaster plan because he does not want to make changes that might counter the FEMA Review Council.
-
Google India Told To Submit Bank Guarantees For 50% Of Rs 5 Crore Fine
Google India was fined Rs 5 crore for alleged Foreign Exchange Management Act (FEMA) violations.
-
Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
-
Paytm Gets Probe Agency Notice Over Foreign Exchange Rule Violation by Units
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules by the company and its two subsidiaries
-
Call Them "Aliens", Not "Migrants": US' Message To Wildfire Responders
The Federal Emergency Management Agency (FEMA) workers have been instructed to change their vocabulary around gender and immigration.
-
President Trump Mulls Letting US States Handle Own Disasters
US President Donald Trump on Wednesday floated ending federal disaster relief and leaving states to fend for themselves during emergencies in his first Oval Office interview since returning to power.
