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All posts tagged "fema"

  • Anil Ambani Anil Ambani Anil Ambani
    India News3 months ago

    ED questions Anil Ambani in alleged foreign exchange violation case

    The ED had called Ambani in connection with its investigation into money laundering against Yes Bank promoter Rana Kapoor in March 2020.

  • BBC India BBC India BBC India
    Top Stories5 months ago

    ED registers case against BBC India under FEMA for foreign exchange violations

    Earlier this year, the Income Tax Department raided the BBC offices in Delhi and Mumbai over allegations of irregularities in taxes, diversion of profits, and non-compliance.

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