Tag: FEMA violation case

ED issues third summons to Mahua Moitra in FEMA violation case

ED issues third summons to Mahua Moitra in FEMA violation...

The Enforcement Directorate (ED) has issued a third summons to Trinamool Congress...

ED searches premises of Congress candidate in FEMA violation case

ED searches premises of Congress candidate in FEMA violation...

ED on Wednesday said that it carried out searches at four locations, including the...

ED seizes Rs 3.94cr from a firm in FEMA violation case

ED seizes Rs 3.94cr from a firm in FEMA violation case

The Enforcement Directorate (ED) on Friday said it has seized Rs 3.94 crore in the...

ED attaches assets worth Rs 17.34cr in FEMA violation case

ED attaches assets worth Rs 17.34cr in FEMA violation case

The Enforcement Directorate (ED) on Thursday said it has attached immovable properties...