Trinamool Congress (TMC) leader Mahua Moitra once again chose not to comply with the third summons issued by the Enforcement Directorate concerning discrepancies in a Foreign Exchange Management Act (FEMA) contravention case.... Read more »
The Enforcement Directorate (ED) has issued fresh summons to Trinamool Congress (TMC) leader Mahua Moitra and businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act (FEMA) contravention case on March... Read more »
The Enforcement Directorate (ED) has filed a case against the British Broadcasting Corporation (BBC) India for alleged foreign exchange violations under the Foreign Exchange Management Act (FEMA). The case was filed two... Read more »