ED seizes assets worth Rs 3.19 crore of three personnel of...

New Delhi [India], January 27 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 3.19 crores belonging...

ED confiscates agricultural land worth Rs 1.76 cr of...

New Delhi [India], December 3 (ANI): Enforcement Directorate on Friday has confiscated agricultural land measuring...

Porn film case: ED likely to file PMLA, FEMA cases against...

New Delhi [India], July 24 (ANI): Raj Kundra, husband of Bollywood actor Shilpa Shetty, will soon face money...

ED issues reminder notice to Syed Shah Geelani to pay Rs 14.4...

Srinagar (Jammu and Kashmir) [India], July 14 (ANI): The Enforcement Directorate (ED) sent a reminder notice to...

No violation of Foreign Exchange Act at KIIFB, says Kerala...

Kochi (Kerala) [India], March 4 (ANI): Kerala Finance Minister Thomas Isaac on Wednesday said that there was no...

Raninder Singh appears before ED in connection with FEMA case

Jalandhar (Punjab) [India], November 19 (ANI): Raninder Singh, the son of Punjab Chief Minister Captain Amarinder...

Bank fraud: ED slaps FEMA notice of Rs 7,220 cr on Kolkata firm

New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has sent a show-cause notice under Foreign...

ED orders seizure of Mumbai-based properties worth Rs 32.38...

New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) has ordered the seizure of properties having an...

ED arrests Vadra's aide Thampi for FEMA violations

New Delhi [India], Jan 20 (ANI): The Enforcement Directorate (ED) on Monday arrested CC Thampi of Holiday Group,...

Edelweiss Financial spurts by 4 pc after denying FEMA violations

Mumbai (Maharashtra) [India], Jan 13 (ANI): The share price of Edelweiss Financial Services rose by nearly four per...

ED questions former Jet Airways chairman Naresh Goyal in FEMA...

Mumbai (Maharashtra) [India], Sept 6 (ANI): The Enforcement Directorate (ED) on Friday questioned former Jet Airways...

Adjudicating Authority holds J-K businessman Watali 'guilty'...

New Delhi [India], Aug 30 (ANI): The Adjudication Authority has held a businessman from Jammu and Kashmir, Zahoor...