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Chennai: ED raids multiple locations in FEMA probe

Chennai: ED raids multiple locations in FEMA probe

Chennai: The Enforcement Directorate on Monday conducted searches at multiple places here and some other locations as...

11 Nov 2024 4:26 AM

The Enforcement Directorate (ED), have become so regular that the common man has come to look upon them with scepticism. (Image: Facebook)

ED attaches assets of Farmax India Ltd. in FEMA case

Farmax accused of fraudulent issuance of Global Depository Receipts (GDRs) and non-utilisation of the same for bona fide...

22 Nov 2023 3:35 PM

ED questions Anil Ambani in fresh FEMA case

ED questions Anil Ambani in fresh FEMA case

Mumbai: Reliance ADA Group Chairman Anil Ambani on Monday appeared before the Enforcement Directorate (ED) here and...

3 July 2023 12:00 PM

ED files case against BBC India over forex violation

ED files case against BBC India over forex violation

New Delhi: The Enforcement Directorate has registered a FEMA case against news broadcaster BBC India for foreign...

13 April 2023 6:31 AM