FEMA violations
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Business
RBI compounds FEMA violations in Deccan Digital Networks case: ED
New Delhi, Feb 11 (LatestNewsX) The Reserve Bank of India (RBI) has issued a compounding order of the Foreign Exchange…
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India
ED issues show-cause notices to CM Vijayan, ex-Kerala Minister Isaac, KIIFB CEO
Thiruvananthapuram, Dec 1 ( LatestNewsX ) – In a move that carries both political weight and financial consequence, the Enforcement Directorate’s Adjudicating Authority has…
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India
FEMA case: ED conducts searches on BC Jindal Group, Rs 505.14 crore under probe
India’s Enforcement Directorate (ED) has launched a big crackdown on the Jindal group companies, raiding 13 locations in Delhi-NCR and…
