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ED questions Hiranandani Group MD in FEMA violation case
Updated : 2 years, 3 months ago IST
Niranjan Hiranandani, Managing Director of Hiranandani Group, was questioned by the Enforcement Directorate (ED) on Monday in a case related to alleged violation of the Foreign Exchange Management Act (FEMA).
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ED questions former Jet Airways chairman Naresh Goyal in FEMA violation ca
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Sept 6 (ANI): The Enforcement Directorate (ED) on Friday questioned former Jet Airways chairman Naresh Goyal in connection with an alleged Foreign Exchange Management Act (FEMA) violation case.
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Air Asia CFO to appear before ED in FEMA violation case
Updated : 8 years, 9 months ago IST
Mumbai [India], Dec. 26 (ANI): The Enforcement Directorate (ED) will today resume its questioning of Air Asia Chief Financial Officer (CFO) Ankur Khanna, under the Foreign Exchange Management Act (FEMA) to probe alleged fraudulent transactions of Rs. 22 crore.
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