Last Updated: March 28, 2024, 11:45 IST TMC Krishnanagar candidate Mahua Moitra. (PTI file) The ED…
Tag: FEMA
ED issues fresh summons to TMC leader Mahua Moitra to appear on March 11 in FEMA case
Image Source : PTI Trinamool Congress leader Mahua Moitra. Trinamool Congress leader and former Lok Sabha…
Niranjan Hiranandani seeks a week’s time on health grounds to appear before ED in FEMA case: Sources
Image Source : PTI Niranjan Hiranandani (Centre), co-founder and managing director of Mumbai-based real estate developer…
ED questions Paytm executives, collects documents on RBI restrictions
Image Source : PTI Paytm The Enforcement Directorate (ED) has questioned senior executives at Paytm and…
ED Issues Showcause Notice To Xiaomi Over FEMA Violation
New Delhi: The Enforcement Directorate (ED) said on Friday that the adjudicating authority has issued show…
Amnesty India refutes ED’s allegations; Government curbing critics says
Image Source : PTI (file image) The ED on Friday said it has issued a fine…
After FEMA penalty, ED files money-laundering chargesheet against Amnesty India, linked organizations
A day after Enforcement Directorate issues FEMA show cause notices of Rs 61.72 crore against Amnesty…
ED slaps Rs 51 cr on Amnesty India, Rs 10 cr fine on Aakar Patel
Image Source : PTI (file image) ED slaps Rs 51 cr on Amnesty India, Rs 10…
ED slaps Rs 61.72 cr fine against Amnesty India, former CEO Aakar Patel
New Delhi: The Enforcement Directorate (ED) on Friday (July 8) said it has issued a fine…
Crypto Exchanges Under Scanner: CoinSwitch, CoinDCX Receive ED Notices Over FEMA Violation
Continuing with its crackdown on cryptocurrency firms, the Enforcement Directorate (ED) has sent notices crypto exchange…