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...

ED seizes Rs 131 crore of Chinese-controlled NBFC under FEMA

New Delhi [India], September 30 (ANI): The Enforcement Directorate has seized an additional amount of Rs 131.11...

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...

ED imposes Rs 14.40 lakh penalty on separatist leader Syed...

Srinagar (Jammu and Kashmir) [India], March 22 (ANI): The Enforcement Directorate (ED) on Friday imposed a penalty...

FEMA violation: ED adjourns cross-examination of Naseer Khan

Mumbai [India], March 9 (ANI): The then Chief Manager of State Bank of Travancore (now State Bank of India), A.K....

FEMA violation: ED cross-examines ex- IPL COO Sundar Raman

New Delhi [India], March 8 (ANI): Former Indian Premier League (IPL) Chief Operating Officer (COO) Sundar Raman on...

FEMA violation: ED cross-examines ex- IPL chief

New Delhi [India], March 8 (ANI): Former Indian Premier League (IPL) commissioner Chirayu Amin on Thursday appeared...

FEMA violation: ED cross-examines BCCI officials

Mumbai (Maharashtra) [India], Mar. 7 (ANI): The Enforcement Directorate (ED) on Tuesday cross-examined Board of...

FEMA violation: Lalit Modi's lawyers want access to...

New Delhi [India], March 1 (ANI): Former Indian Premier League (IPL) chairman Lalit Modi's lawyers have asked the...