Foreign Exchange Violation
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Mahua Moitra Skips Probe Agency Summons In Foreign Exchange Violation Case
Trinamool Congress (TMC) leader Mahua Moitra on Monday skipped the Directorate of Enforcement (ED)'s summons issued against her last week in connection with irregularities in a foreign exchange contravention case.
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Amazon, Flipkart Being Probed In Forex Violation, Court Told
Investigation has been initiated against e-commerce giants Amazon and Flipkart for alleged violation of foreign exchange law, the Enforcement Directorate (ED) on Monday informed the Delhi High Court.
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It's a political conspiracy, says Ramdev after Enforcement Directorate files case
After the Enforcement Directorate (ED) slapped a foreign exchange violation case on Thursday, yoga guru Baba Ramdev today firmly denied any wrongdoing, claiming that he was a victim of a "political conspiracy". Denying that he had violated any foreign exchange law, Mr Ramdev said that he hadn't received any notice from the investigating agency.The ...
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Baba Ramdev's Scotland island prompts formal inquiry
The Enforcement Directorate has filed a case stating that yoga icon Baba Ramdev and his trust have violated foreign exchange laws.
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Mahua Moitra Skips Probe Agency Summons In Foreign Exchange Violation Case
Trinamool Congress (TMC) leader Mahua Moitra on Monday skipped the Directorate of Enforcement (ED)'s summons issued against her last week in connection with irregularities in a foreign exchange contravention case.
-
Amazon, Flipkart Being Probed In Forex Violation, Court Told
Investigation has been initiated against e-commerce giants Amazon and Flipkart for alleged violation of foreign exchange law, the Enforcement Directorate (ED) on Monday informed the Delhi High Court.
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It's a political conspiracy, says Ramdev after Enforcement Directorate files case
After the Enforcement Directorate (ED) slapped a foreign exchange violation case on Thursday, yoga guru Baba Ramdev today firmly denied any wrongdoing, claiming that he was a victim of a "political conspiracy". Denying that he had violated any foreign exchange law, Mr Ramdev said that he hadn't received any notice from the investigating agency.The ...
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Baba Ramdev's Scotland island prompts formal inquiry
The Enforcement Directorate has filed a case stating that yoga icon Baba Ramdev and his trust have violated foreign exchange laws.
