Tag: FEMA

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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ED unearths over Rs 1 cr after raids on Karimnagar, Hyderabad granite firms

New Delhi [India], November 11 (ANI): The Directorate of Enforcement (ED) on

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ED seizes Rs 17.34-cr assets of Mangaluru bizman K. Mohammed Haris under FEMA

New Delhi [India], July 12 (ANI): The Enforcement Directorate (ED) has seized

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ED issues notice to Amnesty India, Aakar Patel; imposes Rs 61.72 cr penalty under FEMA

New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) issued a

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