ED issues Rs 1000 crore FEMA notice to NRI businessman

New Delhi [India], November 25 (ANI): The Enforcement Directorate (ED) on Saturday issued a show-cause notice to NRI...

ED begins probe against Dera Sacha Sauda

Chandigarh (Haryana) [India], September 29 (ANI): The Enforcement Directorate (ED) on Thursday started its initial...

FEMA case: ED issues notice to Separatist Shabir Shah

New Delhi [India], June 3 (ANI): The Enforcement Directorate (ED) on Saturday issued a notice to separatist leader...

ED summons Yasin Malik, Geelani in money laundering, FEMA cases

New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday summoned Jammu and Kashmir Liberation...

Air Asia CFO to appear before ED in FEMA violation case

Mumbai [India], Dec. 26 (ANI): The Enforcement Directorate (ED) will today resume its questioning of Air Asia Chief...