Search For "fema case"
ED searches tour and travel companies in Delhi, Ghaziabad; seizes
Updated : 2 months, 2 weeks ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has conducted searches at eight locations of tour and travel companies in Delhi and Ghaziabad in a case related to unauthorized foreign exchange dealings and seized Rs 3.57 crore cash.
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ED raids 12 locations of former Jet Airways chairman Naresh Goyal
Updated : 1 year, 1 month ago IST
New Delhi [India], Aug 23 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at locations of Jet Airways founder Naresh Goyal in connection with a Foreign Exchange Management Act (FEMA) case.
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IPL FEMA case: No summon, ED starts 'adjudication proceeding&
Updated : 3 years, 1 month ago IST
New Delhi [India], July 20 (ANI): The Enforcement Directorate (ED) has started adjudication proceedings against Kolkata Knight Rider franchise owner Shah Rukh Khan, in connection with a KKR-related FEMA case.
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FEMA case: ED issues notice to Separatist Shabir Shah
Updated : 3 years, 1 month ago IST
New Delhi [India], June 3 (ANI): The Enforcement Directorate (ED) on Saturday issued a notice to separatist leader Shabir Shah under the Foreign Exchange Management Act (FEMA) act for receiving illegal foreign exchange.
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ED summons Yasin Malik, Geelani in money laundering, FEMA cases
Updated : 3 years, 1 month ago IST
New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday summoned Jammu and Kashmir Liberation Front chief Yasin Malik and separatist leader Syed Ali Shah Geelani in different money laundering and Foreign Exchange Management Act (FEMA) cases.
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