The Enforcement Directorate (ED) has initiated a search operation targeting six locations associated with Anil Ambani’s Reliance Infra in Mumbai…
Browsing: FEMA
The Enforcement Directorate (ED) launched a two-day search operation at 15 locations across Goa, Delhi-NCR, Mumbai, and Rajkot, targeting entities…
The Enforcement Directorate (ED) launched a major operation under the Foreign Exchange Management Act, conducting raids across Goa, Delhi-NCR, Mumbai,…
The Enforcement Directorate (ED) has issued a summons to a BJP worker from Karnataka, S. Vignesh Shishir, concerning his petition…