Former finance minister P Chidambaram 'misused his official position' in granting approval to a Foreign Direct Investment proposal of INX Media... ...http://www.rediff.com/news/report/inx-case-cbi-files-chargesheet-against-chidambarams/20191018.htm
According to people in the know, Goyal was questioned at the ED’s Mumbai office on issue related to restructuring of the airline and expenses... ...https://economictimes.indiatimes.com/industry/transportation/airlines-/-aviation/ed-questions-jet-founder-naresh-goyal-in-fema-case/articleshow/71532979.cms
It has registered 2,000-plus money laundering cases and about 12,000 forex violation ones in the 14 years since it was established. Yet, its probes... ...http://www.rediff.com/money/report/corruption-cases-eds-conviction-rate-is-pathetic/20191009.htm
The White House has withdrawn its pick to lead the Federal Emergency Management Agency (FEMA). The White House notified the Senate on Thursday that... ...https://www.daijiworld.com/news/newsDisplay.aspx?newsID=626439
ED had also imposed a penalty of Rs 20 lakh on Sami, who was granted Indian citizenship in January 2016. Foreign nationals are required to seek... ...https://www.hindustantimes.com/india-news/tribunal-gives-singer-adnan-sami-relief-in-fema-case/story-GRs1Fr4xiNMsNB6ijY2hWN.html
With CD Free (For Set of 2 Volumes)....
Presentation to students