[India], December 15 (ANI): The Enforcement Directorate on Friday seized properties in the form of immovable assets worth Rs 48.87 crore from... ...http://www.sify.com/news/ed-seizes-properties-worth-rs-4887-cr-in-panama-papers-case-news-national-rmpuLschjbfhe.html
The agency, they said, is investigating about 46 "actionable" cases of Indians on this global leaks list for possible violations under the Foreign... ...http://www.businesstoday.in/current/economy-politics/panama-papers-enforcement-directorate-fema-notices-ed-46-indian-companies/story/265995.html
The Enforcement Directorate has summoned hardline Hurriyat Conference leader Syed Ali Shah Geelani to appear before it on December 18 for... ...http://news.rediff.com/commentary/2017/dec/13/ed-summons-kashmiri-separatist-leader-geelani-in-fema-case/d9c3867367feff49893be10ea3d1f804
The Enforcement Directorate (ED) today said it has seized mutual funds valued at Rs 10.35 crore under the FEMA law of a company "controlled" by... ...http://www.deccanherald.com/content/647257/panama-ed-seizes-assets-linked.html
Receives order of the Enforcement Directorate on 07 December 2017 CG-VAK Software & Exports announced that the Enforcement Directorate has issued... ...http://www.business-standard.com/article/news-cm/cg-vak-software-exports-gets-imposed-with-penalty-under-fema-117120800352_1.html
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