ED summons Niranjan Hiranandani, Dubai-based son on Monday: Report
On Thursday, the ED conducted searches at the premises of Hiranandani Group in Mumbai in connection with an alleged foreign exchange violation case.
Source: businesstoday.in
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ED summons Mahua Moitra in foreign exchange violation case
The former MP has been asked to depose on Feb 19
Source: theweek.in
ED registers FEMA case against BBC India for alleged foreign exchange violation, say officials
The BBC, in January, released a documentary film titled ‘India: The Modi Question,” that features the Gujarat riots of 2002
Source: firstpost.com
ED Seizes Rs. 5,551 Crores Of Xiaomi India Over Forex Breach
The ED (Enforcement Directorate) has seized assets worth over a whopping INR 5,551 crore of Xiaomi India for "illegal outward remittances."
Source: gizchina.com