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FOREIGN EXCHANGE VIOLATION NEWS

Mahua Moitra gets fresh ED summons in forex case

March 05, 2024 3:37 am

Mahua Moitra has denied wrongdoing and claimed she was being targeted as she had raised questions on the deals of the Adani Group.

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Diary containing Qureshi's hawala money trail seized by ED

March 31, 2015 3:00 am

On February 26, the ED had carried out raids at Qureshi’s Defence Colony flat and Chhattarpur farmhouse.

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Nigerians misuse educational schemes: Goa MP Shantaram Naik

March 12, 2014 3:30 pm

Naik emphasised on deporting all foreign nationals who are overstaying in Goa.

ED sends Emaar notice for FEMA violation

June 08, 2013 12:20 am

The enforcement directorate (ED),earlier this week,sent a notice to Dubai-based real estate company Emaar for an alleged foreign exchange violation

ED sends Emaar notice for Rs 8,600 crore forex violation

June 05, 2013 1:34 am

The enforcement directorate (ED) has sent a notice to Dubai-based real estate company Emaar for an alleged foreign exchange violation

ED issues FEMA notice to Google

February 11, 2012 3:18 am

In fresh trouble for Internet giant Google India,the Enforcement Directorate has issued a foreign exchange violation notice for alleged irregularities in transfer of funds to its foreign entities

ED issues foreign exchange violation notice to Google

February 10, 2012 4:57 pm

The ED,according to sources,is investigating if the internet giant violated RBI norms.

ED summons Ramdev aide Balkrishna for foriegn exchange violation

January 03, 2012 5:39 pm

Case is registered against trust on basis of RBI's report for 'export outstanding' of a few crores.

CWG: ED files chargesheet against Singapore-based firm

December 23, 2011 4:48 pm

Pico Event Marketing Private Limited alleged foreign exchange violations worth Rs 185 crore.

Ramdev,aide booked after rivals complaint

September 06, 2011 3:08 am

It was on the complaint of a rival guru that the CBI and ED registered cases against Baba Ramdev and his aide Balkishan.

Israel Prime Minister Benjamin Netanyahu addresses the 80th session of the United Nations General Assembly, Friday, Sept. 26, 2025. (AP Photo/Richard Drew)

‘Did Nazis ask Jews to leave?’: Netanyahu defies genocide allegations against Israel

World2 hr ago

Netanyahu defends Israel's actions in Gaza, blaming Hamas for using civilians as shields. He criticizes world leaders for appeasing evil and condemns their condemnation of Israel. He addresses recent attacks by Hamas and vows to bring all hostages home. The conflict has led to thousands of deaths, according to Hamas-run authorities.

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