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 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
Ashok Gehlot's son Vaibhav Gehlot raided by Enforcement Directorate in forex violation case
Premises linked to Vaibhav Gehlot, the son of former Rajasthan Chief Minister Ashok Gehlot, were raided by the Enforcement Directorate on Wednesday.
Source: indiatoday.in
Ashok Gehlot's son Vaibhav summoned by ED in Forex violation case
ED conducts raids in Rajasthan ahead of state polls
Source: livemint.com