Fema Case

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  Rs 908 Crore Penalty On DMK MP In Foreign Exchange Violation Case

  Five-time DMK MP and former Union Minister S Jagathrakshagan faces a Rs 908 crore penalty in a case of violation of foreign exchange rules.

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  Enforcement Directorate Files Money Laundering Case Against Mahua Moitra

  In more trouble for Trinamool Congress leader Mahua Moitra, the Enforcement Directorate today filed a money laundering case against her in connection with the alleged cash-for-query case.

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  Mahua Moitra Summoned Again In Foreign Exchange Violation Case: Sources

  Mahua Moitra case: Trinamool leader Mahua Moitra has been summoned by the Enforcement Directorate for questioning in a foreign exchange violation case, sources said Wednesday.

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  Mahua Moitra Gets Fresh Summons In Foreign Exchange Violation Case

  The Enforcement Directorate has issued fresh summons to Trinamool Congress leader and former Lok Sabha MP Mahua Moitra for questioning in a FEMA contravention case on March 11, official sources said on Monday.

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  Hiranandani Group Promoters Summoned In Forex Violation Case

  The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case on February 26.

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  Hiranandani Group Raided In Mumbai In Foreign Exchange Violation Case: Report

  The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources said.

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  Mahua Moitra Gets A Week's Time To Appear Before Probe Agency

  The Enforcement Directorate has issued fresh summons to Trinamool Congress leader and expelled Lok Sabha MP Mahua Moitra for questioning in a FEMA contravention case after she did not depose on Monday, sources said.

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  Mahua Moitra Summoned By Probe Agency In Foreign Exchange Violation Case

  In fresh trouble for Trinamool Congress leader and expelled Lok Sabha MP Mahua Moitra, the Enforcement Directorate has summoned her for questioning in an alleged foreign exchange violation case.

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  Probe Agency Searches India Cements Offices In Foreign Exchange Violation Case

  The Enforcement Directorate has conducted searches at the offices of leading Chennai-based cement manufacturer-- India Cements Ltd.-- as part of a foreign exchange violation investigation, official sources said on Thursday.

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  Probe Agency Summons Ex-Kerala Minister Thomas Isaac In Masala Bonds Case

  The Enforcement Directorate has summoned senior Kerala CPI(M) leader Thomas Isaac for questioning in a FEMA case linked to probe into the alleged violations in the financial dealings of KIIFB during his tenure as the finance minister in the previous

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  Anil Ambani's Wife Tina Joins Probe In Foreign Exchange Violation Case

  Industrialist Anil Ambani's wife Tina Ambani today joined the probe in an alleged case of foreign exchange rules violation.

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  Anil Ambani Questioned In Foreign Exchange Violation Case: Sources

  Industrialist Anil Ambani was questioned by the Enforcement Directorate today in an alleged case filed under the Foreign Exchange Management Act (FEMA), 1999.

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  Notice To Xiaomi India Official, Others Over Rs 5,551 Crore Case

  A show-cause notice, issued upon the conclusion of a FEMA investigation, could lead to penalties that amount to three times the total contravention amount, once the case is settled.

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  ED Seizes Rs. 8.26 Crore in Case Against Pigeon Education Technology, Alleges Firm Is Chinese-Owned

  The Enforcement Directorate (ED) has seized Rs 8.26 crore in a case against Pigeon Education Technology India Private Limited under provisions of the Foreign Exchange Management Act (FEMA), 1999, according to an official statement issued on Friday. In its statement, the ED said that an investigation found that the company was owned by Chinese nati...

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  Assets Worth Rs 305 Crore Of Jewellery Chain Joyalukkas Seized

  The Enforcement Directorate has seized assets worth Rs 305.84 crore of the popular jewellery chain Joyalukkas on Friday, days after five of the company's premises were raided by the probe agency.