Chandigarh Mayoral Polls: SC to Hear Explanation of Returning Officer Today; Mayor Resigns, 3 AAP Councillors Join BJP
The 49-year-old politician has been asked to depose today at the central agency's office in Delhi
Source: news18.com
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ED summons TMC leader Mahua Moitra in FEMA contravention case: Officials | India News
India News: The Directorate of Enforcement (ED) has summoned Trinamool Congress MP Mahua Moitra for questioning on February 19 in connection with the FEMA violation case.
Source: indiatimes.com
ED Imposes Huge Penalty on MP Raghu Ramakrishna Raju's Firm
Amaravati: Enforcement Directorate (ED) has imposed a penalty of Rs 40 crore on MP K Raghu Ramakrishna Raju for violating the Foreign Exchange Management Act (FEMA). The ED in its order said that Mauritius-based Strategic Energy Investments Ltd has invested Rs 202 crore in Raju-owned Ind Barath Sun Energy Pvt Ltd (IBSEPL) company. Out of the foreign direct investment (FDI) of
Source: sakshipost.com
ED confirms notice to Byju's and its founder for FEMA violations of Rs 9362 crore
This comes hours after the company issued a swift denial following reports, saying that it has not received any notice from the Enforcement Directorate.
Source: moneycontrol.com
Hyderabad: ED Questions TRS MLA Kishan Reddy in FEMA Violation Case
Hyderabad: Telangana Rashtra Samithi (TRS) MLA Manchireddy Kishan Reddy was questioned by the Enforcement Directorate (ED) on Tuesday. The TRS leader was grilled in connection with a case of alleged violation of Foreign Exchange Management Act (FEMA). The ruling party MLA appeared before the ED officials at the probe agency’s regional office in Hyderabad. Sources said the MLA
Source: sakshi.com