ED raids Vedanta-linked locations in FEMA probe over alleged brand fee payments
Enforcement Directorate (ED) teams searched one premises each in Delhi and Mumbai during the search operation.
Enforcement Directorate (ED) teams searched one premises each in Delhi and Mumbai during the search operation.
The Kerala High Court on Tuesday stayed a show-cause notice issued by the Enforcement Directorate (ED) to the Kerala Infrastructure Investment Fund Board( KIIFB) relating to the utilisation of funds raised through Masala Bonds.
The case is based on information against Imsong Global Suppliers Co., a Nagaland-based entity that claims to be engaged in exporting human hair to companies in Tunisia and Italy.
In a latest development in the BBC I-T raid case, the ED has now filed a FEMA violation case against the news broadcaster, sources claimed.
