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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.
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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 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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Rs 908 Crore Penalty On DMK MP In Foreign Exchange Violation Case
Five-time DMK MP and former Union Minister S Jagathrakshagan faces a Rs 908 crore penalty in a case of violation of foreign exchange rules.
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Enforcement Directorate Files Money Laundering Case Against Mahua Moitra
In more trouble for Trinamool Congress leader Mahua Moitra, the Enforcement Directorate today filed a money laundering case against her in connection with the alleged cash-for-query case.
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Mahua Moitra Summoned Again In Foreign Exchange Violation Case: Sources
Mahua Moitra case: Trinamool leader Mahua Moitra has been summoned by the Enforcement Directorate for questioning in a foreign exchange violation case, sources said Wednesday.
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Mahua Moitra Gets Fresh Summons In Foreign Exchange Violation Case
The Enforcement Directorate has issued fresh summons to Trinamool Congress leader and former Lok Sabha MP Mahua Moitra for questioning in a FEMA contravention case on March 11, official sources said on Monday.
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Hiranandani Group Promoters Summoned In Forex Violation Case
The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case on February 26.
-
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 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.
-
Rs 908 Crore Penalty On DMK MP In Foreign Exchange Violation Case
Five-time DMK MP and former Union Minister S Jagathrakshagan faces a Rs 908 crore penalty in a case of violation of foreign exchange rules.
-
Enforcement Directorate Files Money Laundering Case Against Mahua Moitra
In more trouble for Trinamool Congress leader Mahua Moitra, the Enforcement Directorate today filed a money laundering case against her in connection with the alleged cash-for-query case.
-
Mahua Moitra Summoned Again In Foreign Exchange Violation Case: Sources
Mahua Moitra case: Trinamool leader Mahua Moitra has been summoned by the Enforcement Directorate for questioning in a foreign exchange violation case, sources said Wednesday.
-
Mahua Moitra Gets Fresh Summons In Foreign Exchange Violation Case
The Enforcement Directorate has issued fresh summons to Trinamool Congress leader and former Lok Sabha MP Mahua Moitra for questioning in a FEMA contravention case on March 11, official sources said on Monday.
-
Hiranandani Group Promoters Summoned In Forex Violation Case
The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case on February 26.
