The case pertained to a remark Rahul Gandhi made on the surname Modi while addressing a campaign event ahead of the 2019 Lok Sabha elections. At a rally in Karnataka s Kolar in April 2019, Rahul, in a dig at Prime Minister Narendra Modi, said, "How come all the thieves have Modi as the common surname?"
Anand Jain's company had received funds amounting to around 300 million USD from Mauritius-based firms. A case under the Foreign Exchange Management Act (FEMA) was filed by the ED against him.
The Enforcement Directorate on Thursday registered a case against the British Broadcasting Company (BBC) India under Foreign Exchange Management Act (FEMA) for irregularities in foreign funding.
ED questions Maharashtra minister Vishwajeet Kadam’s wife Swapnali in FEMA case ED questions Maharashtra minister Vishwajeet Kadam’s wife Swapnali in FEMA case
The Enforcement Directorate (ED) on Monday questioned Maharashtra minister and Congress leader Vishwajeet Kadam’s wife Swapnali Kadam in connection with a Foreign Exchange Management Act (FEMA) case. Swapnali Kadam is the daughter of Pune businessman Avinash Bhosle.
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ED questions Maharashtra minister Vishwajeet Kadam’s wife Swapnali in FEMA case
The Enforcement Directorate (ED) on Monday questioned Maharashtra minister and Congress leader Vishwajeet Kadam’s wife Swapnali Kadam in connection with a Foreign Exchange Management Act (FEMA) case. Swapnali Kadam is the daughter of Pune businessman Avinash Bhosle.