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ED raids rose by 86 times under BJP government

Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since......

Now, ED books Mahua Moitra in cash-for-queries case

The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries......

Victory will be fitting reply to my LS expulsion: Mahua Moitra

Exuding confidence in securing her Krishnanagar Lok Sabha seat with a bigger margin, senior Trinamool Congress leader Mahua Moitra feels that her victory would be a fitting response to the......

Mahua Moitra skips 3rd ED summons, campaigns in Bengal

Trinamool Congress leader Mahua Moitra campaigned in her Krishnanagar constituency of West Bengal on Thursday, giving a miss to the Enforcement Directorate summons that asked her to appear for......

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani

The Enforcement Directorate has issued fresh summons to Trinamool Congress leader Mahua Moitra and Dubai-based businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act......

ED questions Niranjan Hiranandani in FEMA probe

The Enforcement Directorate has questioned Niranjan Hiranandani, the promoter of prominent Mumbai-based realty company Hiranandani Group, in a foreign exchange violation case, official sources said......

ED upgrades Look out Circular against Byju Raveendran

The Enforcement Directorate has upgraded its Look out Circular (LC) issued against Byju's founder and CEO Byju Raveendran in connection with a FEMA probe, seeking to stop him for going abroad.......

D searches Hirandandani premises as part of FEMA probe

The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources......

ED to probe Fema breach in Paytm bank case

The Directorate of Enforcement (ED) has launched a preliminary investigation or a pre-open inquiry into alleged violations related to the Foreign Exchange Management Act (Fema) in the Paytm......

NRIs likely to get bigger play in local equities through GIFT City FPIs

The Securities and Exchange Board of India (Sebi) may allow non-resident Indians (NRIs) and Overseas Citizens of India (OCIs) greater exposure to domestic equities if their investments are sent......

Flashback 2022: Zero Returns

As the curtain comes down on 2022, Roshmila Bhattacharya flashbacks to some of the year's news-makers and events. Part 1: A for Alia Bhatt Part 2: Jacqueline's Con Call Part 3: Malaika-Arjun's 'M'......

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Fema

News for Fema

ED raids rose by 86 times under BJP government

Now, ED books Mahua Moitra in cash-for-queries case

Victory will be fitting reply to my LS expulsion: Mahua Moitra

Mahua Moitra skips 3rd ED summons, campaigns in Bengal

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani

ED questions Niranjan Hiranandani in FEMA probe

ED upgrades Look out Circular against Byju Raveendran

D searches Hirandandani premises as part of FEMA probe

ED to probe Fema breach in Paytm bank case

NRIs likely to get bigger play in local equities through GIFT City FPIs

Flashback 2022: Zero Returns

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