Search For "foreign exchange violation"
ED searches Goa-based Chowgule Group, linked entities over FEMA probe
Updated : 1 year, 10 months ago IST
The Enforcement Directorate on Friday searched the premises of the Goa-headquartered Chowgule Group and linked entities as part of a foreign exchange violation investigation against them.
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Anil Ambani's wife Tina appears before ED in alleged foreign exchange viol
Updated : 2 years, 10 months ago IST
Tina Ambani, wife of industrialist Anil Ambani, appeared before the Enforcement Directorate's Mumbai office on Tuesday.
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