Fema Case
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FEMA Case: Enforcement Directorate Conducts Searches Against Vedanta Group
A Vedanta spokesperson confirmed the ED action and said the company was "extending full cooperation to the authorities".
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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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Probe Agency Summons Ex-Kerala Minister Thomas Isaac In Masala Bonds Case
The Enforcement Directorate has summoned senior Kerala CPI(M) leader Thomas Isaac for questioning in a FEMA case linked to probe into the alleged violations in the financial dealings of KIIFB during his tenure as the finance minister in the previous
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Assets Worth Rs 305 Crore Of Jewellery Chain Joyalukkas Seized
The Enforcement Directorate has seized assets worth Rs 305.84 crore of the popular jewellery chain Joyalukkas on Friday, days after five of the company's premises were raided by the probe agency.
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Amarinder Singh's Son Appears Before Probe Agency In Foreign Exchange Case
Punjab Chief Minister Amarinder Singh's son Raninder Singh on Thursday appeared before the Enforcement Directorate at its Jalandhar office in an alleged Foreign Exchange Management Act (FEMA) violation case.
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FEMA Case: Enforcement Directorate Seizes Posh Mumbai Properties Worth Over Rs 32 Crore
Investigating agency Enforcement Directorate (ED) today said it has seized two prime properties, worth over Rs 32 crore, in connection with a foreign exchange violation case against a Mumbai-based woman for allegedly holding undisclosed assets abroad.
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Enforcement Directorate Issues Notice To Karti Chidambaram, Chennai Health Firm
The Enforcement Directorate (ED) has issued a show cause notice to Karti Chidambaram, son of senior Congress leader P Chidamabarm, and a firm purportedly linked to him for alleged violation of FEMA to the tune of Rs 45 crore.
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Enforcement Directorate Registers FEMA Case In Rs 22 Crore Fraud Claim In Air Asia
The Enforcement Directorate (ED) has registered a forex violation case to probe ousted Tata Group Chairman Cyrus Mistry's allegation that fraudulent transactions of Rs 22 crore, involving non-existent entities in India and Singapore, were carried out in an instance involving Air Asia airlines.
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Enforcement Directorate Issues Fresh Summons To Amarinder Singh's Son In FEMA Case
Former Punjab chief minister Amarinder Singh's son Raninder has been issued a fresh summons to appear before the Enforcement Directorate (ED) in Punjab in connection with its probe against him for alleged forex contraventions and holding of untaxed foreign assets.
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FEMA Case: Enforcement Directorate Conducts Searches Against Vedanta Group
A Vedanta spokesperson confirmed the ED action and said the company was "extending full cooperation to the authorities".
-
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.
-
Probe Agency Summons Ex-Kerala Minister Thomas Isaac In Masala Bonds Case
The Enforcement Directorate has summoned senior Kerala CPI(M) leader Thomas Isaac for questioning in a FEMA case linked to probe into the alleged violations in the financial dealings of KIIFB during his tenure as the finance minister in the previous
-
Assets Worth Rs 305 Crore Of Jewellery Chain Joyalukkas Seized
The Enforcement Directorate has seized assets worth Rs 305.84 crore of the popular jewellery chain Joyalukkas on Friday, days after five of the company's premises were raided by the probe agency.
-
Amarinder Singh's Son Appears Before Probe Agency In Foreign Exchange Case
Punjab Chief Minister Amarinder Singh's son Raninder Singh on Thursday appeared before the Enforcement Directorate at its Jalandhar office in an alleged Foreign Exchange Management Act (FEMA) violation case.
-
FEMA Case: Enforcement Directorate Seizes Posh Mumbai Properties Worth Over Rs 32 Crore
Investigating agency Enforcement Directorate (ED) today said it has seized two prime properties, worth over Rs 32 crore, in connection with a foreign exchange violation case against a Mumbai-based woman for allegedly holding undisclosed assets abroad.
-
Enforcement Directorate Issues Notice To Karti Chidambaram, Chennai Health Firm
The Enforcement Directorate (ED) has issued a show cause notice to Karti Chidambaram, son of senior Congress leader P Chidamabarm, and a firm purportedly linked to him for alleged violation of FEMA to the tune of Rs 45 crore.
-
Enforcement Directorate Registers FEMA Case In Rs 22 Crore Fraud Claim In Air Asia
The Enforcement Directorate (ED) has registered a forex violation case to probe ousted Tata Group Chairman Cyrus Mistry's allegation that fraudulent transactions of Rs 22 crore, involving non-existent entities in India and Singapore, were carried out in an instance involving Air Asia airlines.
-
Enforcement Directorate Issues Fresh Summons To Amarinder Singh's Son In FEMA Case
Former Punjab chief minister Amarinder Singh's son Raninder has been issued a fresh summons to appear before the Enforcement Directorate (ED) in Punjab in connection with its probe against him for alleged forex contraventions and holding of untaxed foreign assets.
