Show-cause notice issued to Sanjay Jhunjhunwala over alleged foreign exchange dealings: ED

Jun 24, 2020

New Delhi [India], June 24 : A show-cause notice amounting to Rs 206 crore has been issued to Mani group promoter Sanjay Jhunjhunwala for...

ED issues show-cause notice to jewellery firm, its promoters under FEMA

Jul 06, 2020

New Delhi [India], July 7 : A show-cause notice was issued to M/s Shree Ganesh Jewellery House (I) Ltd & its Promoters and others...

ED searches tour and travel companies in Delhi, Ghaziabad; seizes Rs 3.57 crore in FEMA case

Jul 11, 2020

New Delhi [India], July 11 : The Enforcement Directorate (ED) has conducted searches at eight locations of tour and travel companies in Delhi and...

Anil Ambani's wife Tina appears before ED in alleged foreign exchange violation case

Jul 04, 2023

Tina Ambani, wife of industrialist Anil Ambani, appeared before the Enforcement Directorate's Mumbai office on Tuesday.

Kerala Congress chief K Sudhakaran appears before ED in fake antiquity scam

Aug 22, 2023

Kerala Congress chief and Kannur MP K Sudhakaran on Tuesday appeared before the Enforcement Directorate for questioning on his alleged financial dealings in fake...

ED questions Hiranandani Group MD in FEMA violation case

Mar 05, 2024

Niranjan Hiranandani, Managing Director of Hiranandani Group, was questioned by the Enforcement Directorate (ED) on Monday in a case related to alleged violation of...