Fema Case News Today

The central agency did not say when these searches were executed at various locations in Delhi, Hyderabad, Mumbai, Kolkata, and Kurukshetra in Haryana.

Four premises of the Hiranandani Group in and around Mumbai were searched by the ED last week

The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case on February 26

India Business News: The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of Mumbai-based real estate developer Hir

The Delhi High Court on Friday dismissed Trinamool Congress leader Mahua Moitras plea against the alleged leakage of confidential information from the ED to the media in connection with the Foreign Exchange Management Act (FEMA) case

India News: The Delhi High Court has dismissed Trinamool Congress (TMC) leader Mahua Moitra's plea alleging media leakage from the Enforcement Directorate (ED) re

ED asked Bureau of Immigration to issue the look out notice to stop Raveendran from leaving India, said a report

India News: MUMBAI: Enforcement Directorate probing alleged foreign exchange violations by builder Niranjan Hiranandani carried out searches at four locations in .

Mahua Moitra was issued by the ED on February 15 and instructed her to appear before them on February 19 at their Delhi headquarters.

The 49-year-old politician has been asked to depose today at the central agency's office in Delhi