Foreign Exchange 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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Trinamool Leader Mahua Moitra To Skip Third Probe Agency Summons
Trinamool leader Mahua Moitra is likely to skip summons issued by Directorate of Enforcement (ED) to question her in connection with a foreign exchange violation case today. The probe agency sent a third summons to the West Bengal leader on Wednesday
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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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Cleaning Money? Probe Agency Finds Rs 2.5 Crore Stashed In Washing Machine
The Enforcement Directorate (ED) has seized Rs 2.54 crore in "unexplained" cash during searches in various cities, including a portion of it concealed in a washing machine, in a case of alleged violation of the foreign exchange law.
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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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Billionaire Niranjan Hiranandani Questioned By Probe Agency In Forex Case
Billionaire Niranjan Hiranandani was questioned by the Enforcement Directorate for almost 10 hours (ED) today in a foreign exchange violation case, sources said.
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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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Mahua Moitra Alleges Info Leaked To Media, Court To Hear Petition Tomorrow
The Delhi High Court said on Thursday it will pass an order on February 23 on TMC leader Mahua Moitra's plea against the alleged leak of "confidential" information to the media by the Enforcement Directorate in a probe against her.
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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 Skips Probe Agency Summons In Foreign Exchange Violation Case
Trinamool Congress (TMC) leader Mahua Moitra on Monday skipped the Directorate of Enforcement (ED)'s summons issued against her last week in connection with irregularities in a foreign exchange contravention case.
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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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The Curious Case of Binance, Kraken Disappearing from Apple India’s App Store: Details
A number of foreign crypto exchanges like Binance and Kraken, have seemingly disappeared from Apple India’s App Store. The move seems to be a part of the regulatory efforts that India is undertaking in regards to the crypto sector, aiming to to address concerns related to tax evasion.
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Ashok Gehlot Attacks Investigating Agencies Over Summon To His Son
Rajasthan Chief Minister Ashok Gehlot on Saturday attacked the Centre and investigating agencies for summoning his son Vaibhav Gehlot in a foreign exchange violation case, saying that they made it a "practice" to disturb elections.
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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.
-
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.
-
Trinamool Leader Mahua Moitra To Skip Third Probe Agency Summons
Trinamool leader Mahua Moitra is likely to skip summons issued by Directorate of Enforcement (ED) to question her in connection with a foreign exchange violation case today. The probe agency sent a third summons to the West Bengal leader on Wednesday
-
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.
-
Cleaning Money? Probe Agency Finds Rs 2.5 Crore Stashed In Washing Machine
The Enforcement Directorate (ED) has seized Rs 2.54 crore in "unexplained" cash during searches in various cities, including a portion of it concealed in a washing machine, in a case of alleged violation of the foreign exchange law.
-
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.
-
Billionaire Niranjan Hiranandani Questioned By Probe Agency In Forex Case
Billionaire Niranjan Hiranandani was questioned by the Enforcement Directorate for almost 10 hours (ED) today in a foreign exchange violation case, sources said.
-
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.
-
Mahua Moitra Alleges Info Leaked To Media, Court To Hear Petition Tomorrow
The Delhi High Court said on Thursday it will pass an order on February 23 on TMC leader Mahua Moitra's plea against the alleged leak of "confidential" information to the media by the Enforcement Directorate in a probe against her.
-
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.
-
Mahua Moitra Skips Probe Agency Summons In Foreign Exchange Violation Case
Trinamool Congress (TMC) leader Mahua Moitra on Monday skipped the Directorate of Enforcement (ED)'s summons issued against her last week in connection with irregularities in a foreign exchange contravention case.
-
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.
-
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.
-
The Curious Case of Binance, Kraken Disappearing from Apple India’s App Store: Details
A number of foreign crypto exchanges like Binance and Kraken, have seemingly disappeared from Apple India’s App Store. The move seems to be a part of the regulatory efforts that India is undertaking in regards to the crypto sector, aiming to to address concerns related to tax evasion.
-
Ashok Gehlot Attacks Investigating Agencies Over Summon To His Son
Rajasthan Chief Minister Ashok Gehlot on Saturday attacked the Centre and investigating agencies for summoning his son Vaibhav Gehlot in a foreign exchange violation case, saying that they made it a "practice" to disturb elections.
