Search For "foreign exchange management act case"
TMC leader Mohua Moitra skips 3rd ED summons in Foreign Exchange Managemen
Updated : 2 years, 2 months ago IST
As per sources, Mahua evaded the summons, citing her engagement in campaigning activities in West Bengal's Krishnanagar.
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ED issues 3rd summons to TMC's Mahua Moitra in FEMA case on Thursday
Updated : 2 years, 2 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, 3 months 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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TMC leader Mohua Moitra skips ED summons in Foreign Exchange Management Ac
Updated : 2 years, 3 months ago IST
Trinamool Congress (TMC) leader Mahua Moitra on Monday skipped the Directorate of Enforcement (ED)'s summons issued against her last week in connection with irregularities in a foreign exchange contravention case.
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ED summons TMC leader Mohua Moitra in Foreign Exchange Management Act case
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) on Thursday summoned Trinamool Congress leader Mahua Moitra to appear before it on February 19 in connection with irregularities in the foreign exchange contravention case.
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Hyderabad: ED searches 7 locations in Foreign Exchange Management Act case
Updated : 2 years, 3 months ago IST
According to an official release, "ED carried out searches on February 13 at seven locations in and around Hyderabad linked to M/s Kings Group of companies and its associated individuals and entities under the provisions of the FEMA, 1999."
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ED raids seven places in Hyderabad in Foreign Exchange Management Act case
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has carried out searches at seven locations in and around Hyderabad linked to the Kings Group of companies and its associated individuals and entities under the provisions of the Foreign Exchange Management Act (FEMA), 1999 and seized both Indian and foreign curre
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"A well-planned strategy...": Congress's Vaibhav Gehlot on being summoned
Updated : 2 years, 7 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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