Tag: FEMA News

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  Yami Gautam summoned by the Enforcement Directorate in connection with a money laundering case worth about Rs. 1.5 crore

  Published on Jul 2, 2021 02:01 PM IST
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  Amitabh Bachchan, Aishwarya Rai Bachchan and Ajay Devgn to be summoned in Panama Papers Case

  Updated on Sep 28, 2017 12:46 PM IST
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  SHOCKING: After Shah Rukh Khan, Amitabh Bachchan and Devgns get Enforcement Directorate notices over foreign remittances

  Updated on Jul 22, 2017 01:17 PM IST
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  OMG! Shah Rukh Khan summoned by Enforcement Directorate in IPL FEMA case; seeks his personal appearance

  Updated on Jul 20, 2017 09:31 PM IST
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  OMG! A Bollywood superstar has come under the scanner of the Enforcement Directorate

  Updated on May 1, 2017 06:29 PM IST
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  SHOCKING: Shah Rukh Khan and Gauri Khan issued notice by Enforcement Directorate

  Published on Mar 25, 2017 07:26 PM IST
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  Shah Rukh Khan questioned by ED over FEMA violation

  Published on Nov 12, 2015 12:14 PM IST
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  Mika detained at Mumbai airport

  Published on Feb 7, 2013 03:31 PM IST
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  Mallika’s brother detained at Mumbai airport and booked under FEMA

  Published on Jun 7, 2011 12:00 AM IST
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  FEMA slapped on Rahat Fateh Ali and his manager by DRI

  Published on Feb 21, 2011 12:00 AM IST
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  Enforcement Directorate confiscates Adnan Sami’s properties

  Published on Dec 27, 2010 12:00 AM IST
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  Amitabh Bachchan gets High Court notice

  Published on Jun 22, 2007 12:00 AM IST