Stay updated with breaking news from Fema Case. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
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 Karnataka's 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’s wife Swapnali in FEMA case The Enforcement Directorate (ED) on Monday questioned Maharashtra mi...