Tag: Foreign Exchange Management Act News

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
#2017Recap: The biggest and shocking controversies of 2017
Updated on Dec 26, 2017 08:58 PM IST
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
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
OMG! A Bollywood superstar has come under the scanner of the Enforcement Directorate
Updated on May 1, 2017 06:29 PM IST
SHOCKING: Shah Rukh Khan and Gauri Khan issued notice by Enforcement Directorate
Published on Mar 25, 2017 07:26 PM IST
Shah Rukh Khan questioned by ED over FEMA violation
Published on Nov 12, 2015 12:14 PM IST
Mallika’s brother detained at Mumbai airport and booked under FEMA
Published on Jun 7, 2011 12:00 AM IST
FEMA slapped on Rahat Fateh Ali and his manager by DRI
Published on Feb 21, 2011 12:00 AM IST
Enforcement Directorate confiscates Adnan Sami’s properties
Published on Dec 27, 2010 12:00 AM IST