ED raids 9 locations linked to Z Estates Private Limited

The Enforcement Directorate (ED) in Bhubaneswar conducted searches on November 22, at nine locations in Odisha,...

ED conducts search operation against OPG Group, seizes Rs 8.38 cr

The Chennai Zonal Office of Enforcement Directorate conducted search operations against the OPG Group for violations...

ED raids 19 places over alleged FEMA violations by Amazon, Flipka

The Enforcement Directorate (ED) on Thursday conducted searches under the Foreign Exchange Management Act (FEMA) at...

ED seizes foreign currencies worth Rs 12.96 lakh during search op

The Enforcement Directorate (ED) has seized properties in the form of foreign currencies amounting to Rs 12.96 lakh,...

ED conducts searches at multiple locations over FEMA violation

The Directorate of Enforcement (ED) has conducted searches at various locations, including Delhi, Hyderabad, Mumbai,...

ED questions Hiranandani Group MD in FEMA violation case

Niranjan Hiranandani, Managing Director of Hiranandani Group, was questioned by the Enforcement Directorate (ED)...

ED issues 2nd summons to TMC leader Mohua Moitra in FEMA case

The Enforcement Directorate (ED) on Monday issued a second summons to Trinamool Congress leader Mahua Moitra in...

ED searches Hiranandani Group premises in Mumbai

The Directorate of Enforcement is conducting searches at multiple premises of the Hiranandani Group in Mumbai on...

ED raids seven locations in Hyderabad under provisions of FEMA

The Enforcement Directorate has carried out searches at seven locations in and around Hyderabad linked to the Kings...

ED searches premises in Gujarat, Assam on charges of suspicious o

The Enforcement Directorate (ED) has conducted search operations under the provisions of the Foreign Exchange...

ED issues show cause notice to Byjus over FEMA violations

The Enforcement Directorate has issued show cause notices to Byjus for violations under the Foreign Exchange...

"A well-planned strategy...": Congress's Vaibhav Gehlot

Congress leader and son of Rajasthan Chief Minister, Vaibhav Gehlot on Thursday took a dig at the central government...