All news stories and reports tagged with #FEMA.
The Enforcement Directorate (ED) is conducting searches at six premises in Indore and Mumbai linked to Anil Ambani's Reliance Infra. The raids are part of an investigation under the Foreign Exchange...
The Enforcement Directorate (ED) conducted searches at 15 locations associated with casinos, restaurants, hotels, and other establishments in Goa, Delhi-NCR, Mumbai, and Rajkot. The two-day...
The Enforcement Directorate (ED) conducted raids across multiple locations in Goa, Delhi-NCR, Mumbai, and Rajkot under the Foreign Exchange Management Act (FEMA). The searches, carried out on...
The Enforcement Directorate (ED) has summoned a BJP worker from Karnataka who filed a petition in the Allahabad High Court alleging that Rahul Gandhi is a British citizen. The individual, identified...