FEMA violation:BCCI allowed to be present during...

Mumbai [India], Feb 28 (ANI): The Bombay High Court has allowed representatives of the Board of Control for Cricket...

Panama Papers: ED seizes properties worth Rs. 10.35 crore

New Delhi [India], December 10 (ANI): The Enforcement Directorate (ED) on Saturday seized properties worth Rs. 10.35...

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 attached Rs. 9000 crore in black money post demonetization

New Delhi [India] Nov. 9 (ANI): The Enforcement Directorate (ED) has attached black money worth Rs. 9,000 crore post...

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...

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...