foreign assets
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India
FEMA case: ED seizes cash, gold and silver bars after raids on Ahmedabad tobacco firm
Ahmedabad, Feb 25 (LatestNewsX) The Enforcement Directorate’s (ED) Ahmedabad Zonal unit conducted searches at nine locations in Ahmedabad on Wednesday,…
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India
ED officer transferred after summoning Capt Amarinder Singh, his son in FEMA case
Chandigarh, Feb 13 (LatestNewsX) Two days after the Enforcement Directorate (ED) summoned former Punjab Chief Minister and BJP leader Capt…
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India
ED unearths Rs 80 crore undisclosed foreign assets linked to Delhi-based Imperial Group
India’s Enforcement Directorate (ED) has exposed a hidden network of foreign assets and financial ties worth more than Rs 80…
