You Searched For "FEMA case"

Tamil Nadu

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 9:56 AM IST

Nation

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 9:05 PM IST

Nation

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 5:30 PM IST

Nation

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 12:01 PM IST