Investigating agencies had imposed Rs 1,907 crore penalty and confiscated Rs 3.45 crore under FEMA in 2018-19. Penalties worth Rs 179 crore and... ...https://economictimes.indiatimes.com/news/politics-and-nation/ed-investigating-7393-fema-963-pmla-cases/articleshow/72134911.cms
This is because no prosecution complaint has been filed in any of these cases under the Black Money Act. The Enforcement Directorate (ED) has been... ...http://www.rediff.com/money/report/global-leaks-why-ed-cant-probe-these-culprits/20191119.htm
'That would be ridiculous and uncharacteristic of the PM.''It is also not how things happen in illiberal States.''In such places, lower-level... ...http://www.rediff.com/news/column/surely-the-pm-didnt-cancel-taseers-oci/20191119.htm
Pradeep Thakur | TNN | Updated: Nov 13, 2019, 4:25 IST NEW DELHI: A multi-agency group, comprising of various revenue intelligence and... ...https://timesofindia.indiatimes.com/india/intel-agencies-favour-making-fema-a-criminal-act-like-pmla/articleshow/72031020.cms
Abir Lavasa was questioned last week by the agency, based on an investigation report received from the income tax department on some high-value... ...https://timesofindia.indiatimes.com/india/ed-again-summons-son-of-ec-ashok-lavasa-in-fema-case/articleshow/72030864.cms
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