Search For "fema case"
ED issues fresh summons to industrialist Anil Ambani in FEMA case, rejects
Updated : 3 months, 4 weeks ago IST
The Enforcement Directorate on Friday issued fresh summons to industrialist Anil Ambani asking him to join the investigation on November 17 in connection with an ongoing investigation against him under a Foreign Exchange Management Act (FEMA) case, officials said.
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ED summons industrialist Anil Ambani on November 14 in FEMA case
Updated : 4 months, 1 week ago IST
The ED is investigating alleged illegal outward remittances, undisclosed foreign assets and offshore entities in connection with Ambani and companies in the Reliance Anil Ambani Group (RAAG).
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SC allows Lalit Modi to seek civil remedy in plea against Rs 10 crores fin
Updated : 8 months, 2 weeks ago IST
The Supreme Court on Monday has granted liberty to Lalit Modi to move to a civil court to seek remedy against a Rs 10.65 crore fine imposed on him by the Directorate of Enforcement (ED) in a Foreign Exchange Management Act (FEMA) case in connection with the 2009 season of the Indian Premier
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ED issues 3rd summons to TMC's Mahua Moitra in FEMA case on Thursday
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has issued a third summons to Trinamool Congress leader Mahua Moitra in connection with irregularities in a foreign exchange contravention case, asking her to join the probe on March 28.
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ED issues 2nd summons to TMC leader Mohua Moitra in Foreign Exchange Manag
Updated : 2 years ago IST
The Enforcement Directorate (ED) on Monday issued a second summons to Trinamool Congress leader Mahua Moitra in connection with irregularities in a foreign exchange contravention case asking her to join the probe on March 11.
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In filing with exchanges Paytm denies report of FEMA case against company
Updated : 2 years ago IST
One 97 Communications Limited, the company that operates the fintech company Paytm today issued a clarification to the BSE and the NSE on certain news reports that had suggested that there was a FEMA (Foreign Exchange Management Act) violation case registered by the Directorate of Enforcemen
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"Ashok Gehlot is losing in Rajasthan": BJP MP Ramcharan Bohra
Updated : 2 years, 4 months ago IST
BJP MP Ramcharan Bohra slammed Chief Minister of Rajasthan Ashok Gehlot on Monday and questioned why he was apprehensive if his son Vaibhav Gehlot was summoned in the FEMA case, asserting he would lose in Rajasthan in the upcoming elections.
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Rajasthan CM's son Vaibhav Gehlot appears before ED in FEMA case
Updated : 2 years, 4 months ago IST
Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot on Monday appeared before the Enforcement Directorate (ED) for questioning in a case under the Foreign Exchange Management Act, 1999 (FEMA).
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"A well-planned strategy...": Congress's Vaibhav Gehlot on being summoned
Updated : 2 years, 4 months ago IST
Congress leader and son of Rajasthan Chief Minister, Vaibhav Gehlot on Thursday took a dig at the central government ruled by the Bharatiya Janata Pary (BJP) on being summoned by the Enforcement Directorate (ED) in connection with the Foreign Exchange Management Act (FEMA) case.
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ED seizes Rs 3.94 cr from Chinese-owned Pigeon Education Technology under
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has seized Rs 3.94 crore in a case against Pigeon Education Technology India Private Limited under provisions of the Foreign Exchange Management Act (FEMA), 1999, the central agency said in a Twitter post on Friday.
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Porn film case: ED likely to file PMLA, FEMA cases against Raj Kundra
Updated : 4 years, 7 months 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 : 5 years, 3 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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