Vaibhav Gehlot to appear before court in FEMA Case
Vaibhav Gehlot In ED Office: CM Ashok Gehlot's son Vaibhav Gehlot has reached Delhi ED office today for appearance. He is being interrogated in the FEMA case. Let us tell you that ED had sent summons to Vaibhav Gehlot for questioning in the FEMA case.
Oct 30, 2023, 12:56 PM IST
ED Files Case Against BBC For Foreign Exchange Violations
The moves comes in the backdrop of the Income-Tax department surveying BBC office premises in Delhi in February.
Apr 13, 2023, 12:19 PM IST
ED questions AirAsia India's CFO in forex violation case
Enforcement Directorate (ED) has questioned AirAsia India's Chief Financial Officer (CFO) here in connection with an alleged forex violation case.
Dec 25, 2016, 20:13 PM IST
ED sent summon to the officers of Air Asia
ED sent summon to the officers of Air Asia. Watch this special segment and get to know more here.
Dec 08, 2016, 11:48 AM IST
ED registers FEMA case against Air Asia for fraudulent transactions of Rs 22 crore
The probe will also look at a specific transaction of Rs 12 crore, out of Rs 22 crore, made to a Singaporean firm.
Dec 08, 2016, 09:01 AM IST
ED registers FEMA case in Kolkata hawala raid haul
ED has registered a case to probe alleged hawala operations behind the over Rs 45 crore cash which was seized in Kolkata as part of a crackdown against lottery operatives channelling illegal funds for the Dawood Ibrahim gang.
Sep 29, 2015, 21:53 PM IST
