ED imposes Rs 184 crore penalty on Newsclick and its director Pra
The Enforcement Directorate (ED) has imposed a penalty of Rs 184 crore on PPK Newsclick Studio Pvt Ltd and its...
RBI issues a compounding order for FEMA violations
The said order has been passed by the RBI after issuance of "No Objection" by the Directorate of Enforcement (ED).
"Utterly ridiculous:" CM Vijayan on ED notice in KIIFB case
Kerala Chief Minister Pinarayi Vijayan, reacting to the show-cause notice issued by the Enforcement Directorate...
ED conducts multi-city searches against Ranchi-based CA
The Enforcement Directorate (ED) on Tuesday launched extensive searches across multiple locations in Jharkhand,...
Kerala BJP slams Pinarayi Vijayan over KIIFB ‘masala bonds’ case
While suggesting that the party is using the "hard-earned taxes" of Malayalees as the Communist Party of India...
ED issues show-cause notices to Kerala CM, KIIFB officials
The Enforcement Directorate (ED) issued show cause notices to Kerala Chief Minister Pinarayi Vijayan and...
ED conducts searches in Delhi, Goa against hawala operators
The raids have been underway since early morning, based on specific inputs against suspected hawala operators, in...
ED raids seven locations linked to Lima Imsong
In its first action in Nagaland, the Enforcement Directorate (ED) on Tuesday launched search and seizure...
Smuggling of high-end luxury vehicles: ED raids 17 places
The searches are underway based on inputs exposing a syndicate engaged in illegal import and registration of...
ED to intensify focus on FEMA violations in 2025
The Enforcement Directorate (ED) will shift its focus toward violations under the Foreign Exchange Management Act...
ED raids 19 places over alleged FEMA violations by Amazon, Flipka
ED conducts searches at multiple locations over FEMA violation
Copyright © aninews.in | All Rights Reserved.