The financial probe agency has asked BBC to furnish its books of accounts and financial statements
View More Trouble for BBC: ED registers case under FEMATrouble for BBC: ED registers case under FEMA
FEMA
ED Seizes Rs 5,551 Cr From Xiaomi India For FEMA Violation
NEW DELHI: Rs 5,551 crore of Chinese smartphone maker Xiaomi Technology India has been seized by the Enforcement Directorate (ED), the agency said on…
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ED Summons Xiaomi Ex-India Chief Manu Kumar Jain For Questioning
New Delhi: Making progress in its probe against the Chinese phonemaker Xiaomi, the Enforcement Directorate (ED) has summoned its former Indian head Manu Kumar Jain…
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ED Registered 1,999 PMLA Cases, 18,003 FEMA Cases Between 2011 & 2020: Govt
NEW DELHI: The Enforcement Directorate (ED) has registered 1,999 cases of money laundering and 18,003 cases under sections of the Foreign Exchange Management Act…
View More ED Registered 1,999 PMLA Cases, 18,003 FEMA Cases Between 2011 & 2020: Govt