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Trinamool Congress Leader Mahua Moitra Summoned By ED In FEMA Probe

Trinamool Congress Leader Mahua Moitra Summoned By ED In FEMA Probe ....

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'ED's red rose': Ashok Gehlot says son Vaibhav Gehlot summoned by agency

ED also conducted raids on the residence of Congress state unit president Govind Singh Dotasara and Independent MLA Om Prakash Hudla. | Latest News India ....

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vhpl: ED seizes over Rs 65 cr of Venkateshwara Hatcheries in FEMA probe

The Enforcement Directorate (ED) has seized nine properties worth over Rs 65 crore belonging to Venkateshwara Hatcheries Pvt Ltd (VHPL) for allegedly making illegal foreign remittances to purchase a 90-acre house in the UK. The ED case involves remittances made by VHPL to its subsidiary, Venky s Overseas Limited (VOL), from 2011. VHPL had declared VOL s business as agriculture and mining, but no such activity was ever initiated. ....

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