Reliance ADA Group Chairman Anil Ambani on Monday appeared before the Enforcement Directorate (ED) here and recorded his statement in connection with...
Tag - FEMA
The Enforcement Directorate (ED) had seized the amount from the company’s account and this was upheld by the Competent Authority. Xiaomi had...
Fraud under investigation: The Enforcement Directorate (ED) has attached assets worth over Rs 757 crore of one of the country’s most known...
On 17th October 2019, the GOI notified the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019. Subsequently, on 27th April 2020 the...
