Search For "fema probe"
ED conducts searches in Delhi, Ghaziabad in FEMA probe against Satat Sampa
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Monday carried out searches at multiple locations in Delhi and Ghaziabad in connection with an investigation against Satat Sampada Pvt Ltd under the provisions of the Foreign Exchange Management Act (FEMA), officials said.
Read More
ED conducts multi-city searches against Ranchi-based chartered accountant
Updated : 6 months ago IST
The Enforcement Directorate (ED) on Tuesday launched extensive searches across multiple locations in Jharkhand, Maharashtra, and Gujarat in connection with an ongoing probe under the Foreign Exchange Management Act (FEMA), officials said.
Read More
ED raids 9 locations linked to Z Estates Private Limited in FEMA probe
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) in Bhubaneswar conducted searches on November 22, at nine locations in Odisha, Delhi, and Gurugram linked to M/s Z Estates Private Limited (ZEPL) as part of an investigation into alleged violations of the Foreign Exchange Management Act (FEMA).
Read More
ED searches Goa-based Chowgule Group, linked entities over FEMA probe
Updated : 1 year, 11 months ago IST
The Enforcement Directorate on Friday searched the premises of the Goa-headquartered Chowgule Group and linked entities as part of a foreign exchange violation investigation against them.
Read More
Delhi HC dismisses TMC's Mahua Moitra plea seeking media gag on FEMA proce
Updated : 2 years, 3 months ago IST
The Delhi High Court on Friday dismissed Trinamool Congress leader Mahua Moitra's plea to restrain the Enforcement Directorate from allegedly Leakage of any 'Confidential, Unverified Information to Media related to the ongoing FEMA Probe against her.
Read More