Tag: Foreign Exchange Management Act

New Delhi: The Enforcement Directorate has issued fresh summons to TMC leader and expelled Lok Sabha MP Mahua Moitra for ...

New Delhi: The Enforcement Directorate has summoned TMC leader and former Lok Sabha MP Mahua Moitra for questioning in a ...

Kochi: The Enforcement Directorate has summoned senior Kerala CPI(M) leader Thomas Isaac for questioning in a FEMA case linked to ...

New Delhi: Acting ED Director Rahul Navin has been empanelled by the Union government to hold an additional secretary rank ...

New Delhi: The Enforcement Directorate has registered 3,110 cases under the anti-money laundering law and over 12,000 complaints to probe ...

New Delhi: The Enforcement Directorate Thursday said it has seized assets worth about Rs 8 crore of a software development ...

New Delhi: The Enforcement Directorate (ED) Friday said it has issued show-cause notices to Chinese mobile manufacturer Xiaomi, its chief ...

New Delhi: The Enforcement Directorate (ED) Monday said it has seized Rs 2.74 crore worth assets of a Kolkata-based business ...

New Delhi: The Enforcement Directorate (ED) Wednesday said it detected illegal foreign remittances of about Rs 4,000 crore after it ...

New Delhi: The Enforcement Directorate Friday said it has seized funds worth Rs 8.26 crore of a Bengaluru-based online education ...