KIIFB masala bond case; ED summons Thomas Isaac again
Ernakulam: The Directorate of Enforcement (ED) has once again issued a notice to former Finance Minister Thomas Isaac in the ...
Tag: FEMA
Masala Bond case: ED send summons to CPI(M) leader Thomas Isaac again
Thiruvananthapuram: The Enforcement Directorate (ED) sent summons to former Finance Minister and senior Kerala CPI(M) leader Thomas Isaac once more, ...
ED summons Rajasthan CM Ashok Gehlot’s son in FEMA violation case
New Delhi: Rajasthan Chief Minister Ashok Gehlot's son, Vaibhav Gehlot, has been summoned by the Enforcement Directorate (ED) for questioning ...
ED summons Bollywood actress Yami Gautam in FEMA case
New Delhi, Jul 2 ((UNI) Enforcement Directorate (ED) on Monday said that it has summoned actress Yami Gautam for questioning ...
ED seizes assets worth over Rs 40 Cr under FEMA
Enforcement Directorate (ED) on Monday said that it has seized assets worth Rs 40.34 crore of Avinash Bhosle and his ...
ED issues show cause notice to Crypto-currency exchange, its directors under FEMA
Directorate of Enforcement (ED) on Friday said that it has issued a show cause notice to Crypto-Currency Exchange Zanmai Labs ...
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