FEMA

5 Results

  • ED arrests Delhi man in Rs 5,000 crore money laundering case

    ED arrests Delhi man in Rs 5,000 crore money laundering case

    The Enforcement Directorate on Wednesday arrested prominent businessman Gagan Dhawan in connection with a money laundering probe into an over Rs 5,000 crore alleged bank fraud case, officials said. An official of the financial probe agency told IANS that Dhawan......

    November 1, 2017
  • Texas Governor hails Senate's aid of $15 bn for Harvey funding

    Texas Governor hails Senate's aid of $15 bn for Harvey funding

    Texas Governor Greg Abbott has hailed the US Senate's approval of a $15.25 billion hurricane Harvey fund to the state. "The response by the federal government has been swift and effective, and the passage of a bill allocating an initial......

    September 8, 2017
  • ED raids 300 shell companies across 16 states

    ED raids 300 shell companies across 16 states

    In one of its biggest crackdowns on shell companies, the Enforcement Directorate (ED) on Saturday conducted simultaneous countrywide raids on around 110 premises and 300 shell companies that were suspected to be involved in dubious and illegal transactions during demonetisation,......

    April 1, 2017
  • ED raids 300 shell companies across 16 states

    ED raids 300 shell companies across 16 states

    In one of its biggest crackdowns on shell companies, the Enforcement Directorate (ED) on Saturday conducted simultaneous countrywide raids on around 110 premises and 300 shell companies that were suspected to be involved in dubious and illegal transactions during demonetisation,......

    April 1, 2017
  • ED registers FEMA case in Rs.22 cr fraud claim in Air Asia

    ED registers FEMA case in Rs.22 cr fraud claim in Air Asia

    The Enforcement Directorate (ED) has registered a forex violation case to probe ousted Tata Group Chairman Cyrus Mistry's allegation that fraudulent transactions of Rs.22 crore, involving non-existent entities in India and Singapore, were carried out in an instance involving Air......

    December 7, 2016