foreign exchange management act (fema)

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    Enforcement Directorate Reshuffles Staff Amid Probe

    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...
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    Singh Family Investigated Over Alleged Foreign Assets

    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...
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    Former Punjab CM Amarinder Singh Investigated on FEMA Charges

    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...
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