Page 3 - Fema Case News Today

Official sources reported that the Enforcement Directorate has issued a summon to Vaibhav Gehlot, the son of Rajasthan Chief Minister Ashok Gehlot, for an interrogation pertaining to a suspected violation of foreign exchange regulations. Vaibhav Gehlot has been requested to appear at the federal agencys office, either in Jaipur or in New Delhi, on Friday.

The Rajasthan CM accused the BJP of misusing central agencies and spreading terror across the country. | Latest News India

New Delhi, Sep 4 (PTI) Nine properties worth more than Rs 65 crore of prominent hatchery company-- Venkateshwara Hatcheries Pvt Ltd-- have been seized under the foreign exchange law for allegedly making illegal foreign remittances to purchase a 90-acre house in the UK, the Enforcement Directorate said on Monday.

Byju’s, once hailed as one of India’s most successful startups, now finds itself in a tangled mess of layoffs, key investors pulling out, ED raids, and legal battles.

After Reliance ADA Group Chairman Anil Ambani, his wife Tina Ambani appeared before the Enforcement Directorate (ED) in Mumbai in connection with the Foreign Exchange Management Act (FEMA) violation case

The case pertained to a remark Rahul Gandhi made on the surname Modi while addressing a campaign event ahead of the 2019 Lok Sabha elections. At a rally in Karnatakas Kolar in April 2019, Rahul, in a dig at Prime Minister Narendra Modi, said, "How come all the thieves have Modi as the common surname?"

Anand Jain's company had received funds amounting to around 300 million USD from Mauritius-based firms. A case under the Foreign Exchange Management Act (FEMA) was filed by the ED against him.

The moves comes in the backdrop of the Income-Tax department surveying BBC office premises in Delhi in February.

The Enforcement Directorate on Thursday registered a case against the British Broadcasting Company (BBC) India under Foreign Exchange Management Act (FEMA) for irregularities in foreign funding.

ED questions Maharashtra minister Vishwajeet Kadam’s wife Swapnali in FEMA case ED questions Maharashtra minister Vishwajeet Kadam’s wife Swapnali in FEMA case The Enforcement Directorate (ED) on Monday questioned Maharashtra minister and Congress leader Vishwajeet Kadam’s wife Swapnali Kadam in connection with a Foreign Exchange Management Act (FEMA) case. Swapnali Kadam is the daughter of Pune businessman Avinash Bhosle. advertisement ED questions Maharashtra minister Vishwajeet Kadam...