Tag: FEMA

TMC’s Mahua Moitra to skip ED summons today, will campaign in her constituency

New Delhi [India], March 28 (ANI): Trinamool Congress' leader Mahua Moitra will…

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ED issues 3rd summons to TMC’s Mahua Moitra in FEMA case on Thursday

New Delhi [India], March 27 (ANI): The Enforcement Directorate (ED) has issued…

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ED issues 2nd summons to TMC leader Mohua Moitra in FEMA case on March 11

New Delhi [India], March 4 (ANI): The Enforcement Directorate (ED) on Monday…

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ED searches Hiranandani Group premises in Mumbai

New Delhi [India], February 22 (ANI): The Directorate of Enforcement (ED) is…

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Paytm denies report of FEMA case against company in filing with exchanges

New Delhi [India], February 14 (ANI): One 97 Communications Limited, the company…

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‘Raids during election…it has never happened’, says Mallikarjun Kharge

New Delhi [India], October 28 (ANI): Attacking the Central government on recent…

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Anil Ambani’s wife Tina appears before ED in alleged foreign exchange violation case

Mumbai (Maharashtra) [India], July 4 (ANI): Tina Ambani, wife of industrialist Anil…

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ED files case against BBC for irregularities in foreign funds

New Delhi [India], April 13 (ANI): The Enforcement Directorate has filed a…

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RBI issues updated list of unauthorized forex trading entities

Mumbai (Maharashtra) [India], February 10 (ANI): The Reserve Bank of India has…

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Enforcement Directorate quizzes actor Vijay Deverakonda on ‘Liger’ funding

Hyderabad (Telangana) [India], November 30 (ANI): Enforcement Directorate on Wednesday questioned actor…

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