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ED Issues Show Cause Notice to Kerala CM in Masala Bond Case

ED Issues Show Cause Notice to Kerala CM in Masala Bond Case

A show cause notice is issued after the end of the investigation in a FEMA investigation, and the contravention...

1 Dec 2025 9:42 AM IST

Fake Summons: ED Introduces Measures to Help Citizens Verify Authenticity

Fake Summons: ED Introduces Measures to Help Citizens Verify...

The summons issued by the ED can be verified using the QR code printed on them or by visiting the official ED website

20 Nov 2025 4:16 PM IST

Karnataka Chief Minister Siddaramaiah (X.com)

CM Siddaramaiah's Wife Faces ED Scrutiny Over MUDA Land Deal

Bengaluru: A notice has been served by officials of Directorate of Enforcement (ED), Bengaluru zonal office on...

27 Jan 2025 7:30 PM IST

FEMA violation: ED issues notice to Gangulas family members

FEMA violation: ED issues notice to Gangula's family members

Karimnagar: The Enforcement Directorate (ED) has issued a show-cause notice to Swetha Granites and Swetha Agencies owned...

5 Sept 2023 12:15 PM IST