foreign exchange management act (fema)

New Delhi, March 6 – The Enforcement Directorate (ED) conducted a series of raids on various businesses and individuals associated with industrialist Anil Ambani on Friday.According to agency sources, the coordinated raids were conducted at 10 to 12 locations across Mumbai.A team of...

New Delhi, March 6 The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad on Friday as part of an investigation against entities linked to Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.Reliance Power denied that the...

New Delhi, March 6 The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad on Friday as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.About 10-12 locations linked to the company and its...

Chandigarh, February 13 The Enforcement Directorate has transferred its Jalandhar zonal office chief to its Chennai zone as part of a reshuffle in the federal probe agency, officials said on Friday.The Jalandhar office of the ED, headed by Additional Director Ravi Tiwari (an IRS officer of the...

Ludhiana, February 12 Jai Inder Kaur, president of the Punjab BJP Mahila Morcha, said on Thursday that her father, Amarinder Singh, and other family members are committed to the BJP and have no plans to return to the Congress.Responding to speculation about the political future of Amarinder...

Chandigarh, February 11 The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a violation of the Foreign Exchange Management Act (FEMA), officials said on Wednesday.The father-son duo have been...