Search For "fema case"
Porn film case: ED likely to file PMLA, FEMA cases against Raj Kundra
Updated : 11 months, 1 week ago IST
New Delhi [India], July 24 (ANI): Raj Kundra, husband of Bollywood actor Shilpa Shetty, will soon face money laundering and Foreign Exchange Management Act (FEMA) cases against him as Enforcement Directorate (ED) is likely to register cases under these Acts against him.
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Raninder Singh appears before ED in connection with FEMA case
Updated : 1 year, 7 months ago IST
Jalandhar (Punjab) [India], November 19 (ANI): Raninder Singh, the son of Punjab Chief Minister Captain Amarinder Singh was summoned by the Enforcement Directorate office on Thursday for alleged violation of the Foreign Exchange Management Act (FEMA).
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Raninder Singh seeks adjournment on ED summons over FEMA case, says lawyer
Updated : 1 year, 7 months ago IST
New Delhi [India], November 6 (ANI): Raninder Singh, the son of Punjab Chief Minister Captain Amarinder Singh, who was summoned by Enforcement Directorate today in a FEMA case, has sought adjournment on health grounds, said his lawyer on Friday.
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ED searches tour and travel companies in Delhi, Ghaziabad; seizes Rs 3.57
Updated : 1 year, 11 months 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 : 2 years, 10 months 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' ag
Updated : 4 years, 10 months 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 : 4 years, 10 months 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 : 4 years, 10 months 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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