FEMA
Jan 09, 2025
Hyderabad, Jan 9 (IANS) Former Municipal Administration & Urban Development Department Special Chief Secretary Arvind Kumar on Thursday appeared before the Enforcement Directorate (ED) in the...
Apr 29, 2023
New Delhi, April 29 (IANS) The Enforcement Directorate (ED) has conducted search and seizure operations at three premises of Byju Raveendran and his company Think & Learn Private Limited, which...
Aug 29, 2021
HYDERABAD: The Enforcement Directorate (ED) has intensified its investigation into the Tollywood drugs and money laundering case.
Oct 26, 2019
Self-styled godman Kalki Bhagwan and his son NKV Krishna have been booked under Foreign Exchange Management Act (FEMA) by the Enforcement Directorate for possessing foreign currency.
Jun 01, 2018
According to the agency officials, the investigation revealed that Rs 243 crore was transferred to the Cricket South Africa (CSA) in 2009 and this money was routed into another dedicated bank account...
