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FEMA case: ED seizes Rs 2.54 crore in cash including wads hidden in washing machine

The central agency did not say when these searches were executed at various locations in Delhi, Hyderabad, Mumbai, Kolkata, and Kurukshetra in Haryana. ....

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Hiranandani Group | Enforcement Directorate ED summons Hiranandani Group promoters in FEMA case on February 26

Four premises of the Hiranandani Group in and around Mumbai were searched by the ED last week ....

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Hiranandani Group promoters Niranjan and son Darshan summoned by ED in FEMA case

The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case on February 26 ....

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ED summons Hiranandani Group promoters in Fema case on Monday

India Business News: The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of Mumbai-based real estate developer Hir ....

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Delhi HC dismisses Mahua Moitra's plea alleging media leakage by ED in FEMA case

The Delhi High Court on Friday dismissed Trinamool Congress leader Mahua Moitra s plea against the alleged leakage of confidential information from the ED to the media in connection with the Foreign Exchange Management Act (FEMA) case ....

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