Foreign Exchange Management Act

ED summons TMC MP Mahua Moitra, businessman Darshan Hiranandani on March 28 in FEMA case

ED summons TMC MP Mahua Moitra, businessman Darshan Hiranandani on March 28 in FEMA case

27 Mar 2024

1 min read

ED summons TMC leader Mahua Moitra in FEMA case

ED summons TMC leader Mahua Moitra in FEMA case

15 Feb 2024

1 min read

Pandora Papers leak: ED seizes over Rs 36-cr worth asset of Goa miner's son

Pandora Papers leak: ED seizes over Rs 36-cr worth asset of Goa miner's son

19 Aug 2023

2 min read

Vijay Devarakonda appears before ED in 'Liger' money laundering probe

Vijay Devarakonda appears before ED in 'Liger' money laundering probe

30 Nov 2022

2 min read

Chikoti Praveen: 'Animal lover' who got involved in illegal rackets involving wildlife

Chikoti Praveen: 'Animal lover' who got involved in illegal rackets involving wildlife

31 Jul 2022

3 min read

Raids on Hyderabad casino owners: MLAs, celebs may be part of business

Raids on Hyderabad casino owners: MLAs, celebs may be part of business

Express News Service

29 Jul 2022

2 min read

MGM Maran's assets worth Rs 216.40 crore in SAIPL seized by Enforcement Directorate

MGM Maran's assets worth Rs 216.40 crore in SAIPL seized by Enforcement Directorate

Express News Service

01 Apr 2022

2 min read

Aishwarya Rai Bachchan appears before ED in 'Panama Papers' leak case

Aishwarya Rai Bachchan appears before ED in 'Panama Papers' leak case

20 Dec 2021

2 min read

Enforcement Directorate summons Amazon, Future Group executives in FEMA probe

Enforcement Directorate summons Amazon, Future Group executives in FEMA probe

28 Nov 2021

3 min read

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