FEMA case

Anil Ambani offers to 'virtually appear' before ED in FEMA case

Anil Ambani offers to 'virtually appear' before ED in FEMA case

14 Nov 2025

2 min read

ED searches against Karnataka Congress MLA Subba Reddy in FEMA case

ED searches against Karnataka Congress MLA Subba Reddy in FEMA case

10 Jul 2025

1 min read

No relief to DMK MP Jagathrakashagan as Madras HC refuses to overturn order in FEMA case

No relief to DMK MP Jagathrakashagan as Madras HC refuses to overturn order in FEMA case

24 Jul 2024

2 min read

TMC's Mahua Moitra campaigns in Bengal's Krishnanagar, skips ED summons

TMC's Mahua Moitra campaigns in Bengal's Krishnanagar, skips ED summons

28 Mar 2024

2 min read

ED issues fresh summons to TMC leader Mahua Moitra in FEMA case

ED issues fresh summons to TMC leader Mahua Moitra in FEMA case

04 Mar 2024

1 min read

ED summons Hiranandani Group promoters in FEMA case on Feb 26

ED summons Hiranandani Group promoters in FEMA case on Feb 26

25 Feb 2024

1 min read

Delhi High Court dismisses Mahua Moitra’s plea alleging ED probe info leak in FEMA case

Delhi High Court dismisses Mahua Moitra’s plea alleging ED probe info leak in FEMA case

24 Feb 2024

1 min read

Expelled TMC MP Mahua Moitra to be questioned by ED in FEMA case on Feb 19

Expelled TMC MP Mahua Moitra to be questioned by ED in FEMA case on Feb 19

TNIE online desk

19 Feb 2024

1 min read

SC stays Bombay HC order allowing Lalit Modi to cross examine five people in FEMA case

SC stays Bombay HC order allowing Lalit Modi to cross examine five people in FEMA case

From our online archive

27 Oct 2020

2 min read

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