The probe is being conducted under various sections of the Foreign Exchange Management Act (FEMA) after the central probe agency recently...Read More
The searches were conducted on three premises of a "suspect" in the district under the provision of the Foreign Exchange Management Act.
The Enforcement Directorate (ED) on Saturday said that it has attached the properties to the tune of Rs 32 crore of Jaya Patel in a FEMA ...Read More
By FPJ Bureau
The former shareholder, Hasmukh Gardi, who initially owned substantial amount of shares in the airlines, now lives in Dubai while his pre...Read More
By Neeta Kolhatkar
Mumbai: In what can be said to be a big setback to the Board of Control for Cricket in India (BCCI), Lalit Modi’s legal counsels have bee...Read More
New Delhi: As much as Rs 50,000 crore of indirect tax evasion and another Rs 21,000 crore of undisclosed income has been unearthed by the...Read More