ED files case against BBC for irregularities in foreign funds

Apr 13, 2023

The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Act (FEMA) for irregularities in foreign funding.

Hyderabad: ED searches 7 locations in Foreign Exchange Management Act case

Feb 15, 2024

According to an official release, "ED carried out searches on February 13 at seven locations in and around Hyderabad linked to M/s Kings Group...

TMC leader Mohua Moitra skips ED summons in Foreign Exchange Management Act case

Feb 19, 2024

Trinamool Congress (TMC) leader Mahua Moitra on Monday skipped the Directorate of Enforcement (ED)'s summons issued against her last week in connection with irregularities...

TMC leader Mohua Moitra skips 3rd ED summons in Foreign Exchange Management Act case

Mar 28, 2024

As per sources, Mahua evaded the summons, citing her engagement in campaigning activities in West Bengal's Krishnanagar.

Rajasthan CM's son Vaibhav Gehlot appears before ED in FEMA case

Oct 30, 2023

Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot on Monday appeared before the Enforcement Directorate (ED) for questioning in a case under the Foreign...

ED summons TMC leader Mohua Moitra in Foreign Exchange Management Act case on Feb 19

Feb 15, 2024

The Enforcement Directorate (ED) on Thursday summoned Trinamool Congress leader Mahua Moitra to appear before it on February 19 in connection with irregularities in...