Tag: FEMA violation
ED seizes cash, freezes bank balances totalling Rs 31.74...
The Enforcement Directorate (ED) said on Monday that it conducted searches in Ahmedabad...
ED issues showcause notice to Xiaomi over FEMA violation
The Enforcement Directorate (ED) on Friday said that the Adjudicating Authority...
FEMA 'violation': ED seizes properties worth Rs 41.64 crore...
The Enforcement Directorate (ED) has seized three immovable properties worth Rs...
Big media group's top management questioned by ED in alleged...
The Enforcement Directorate (ED) has questioned the top managers of Bennett Coleman...
FEMA violation: ED issues 7,272 cr showcause notice to...
The Enforcement Directorate (ED) on Friday said it has issued a Rs 7,272 crore showcause...
