ED summons TMC chief Mahua Moitra for questioning in FEMA case on March 11: Sources | India Information

NEW DELHI: The Enforcement Directorate (ED) has issued a recent summon to Trinamool Congress chief Mahua Moitra, for questioning in a case associated to the International Trade Administration Act (FEMA). The scheduled inquiry is about to happen on March 11, as per the official sources.In response to official sources, the 49-year-old politician had requested just […]

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ED officers raid Niranjan Hiranandani in Fema case | India Information

MUMBAI: Enforcement Directorate probing alleged international change violations by builder Niranjan Hiranandani carried out searches at 4 places within the metropolis, together with the builder’s and his son Darshan’s residences and registered workplaces.This motion is being taken below provisions of FEMA in reference to alleged violations of FDI situations. ED suspects Hiranandani group promoters introduced […]

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