Tag: Foreign Exchange Management Act (FEMA)

ED seizes Rs 3.94 cr of Chinese owned tech firm

ED seizes Rs 3.94 cr of Chinese owned tech firm

NewsIndiaED seizes Rs 3.94 cr of Chinese owned tech firm “The company provides online education in name of Odaclass. ED sear [...]
Tina Ambani appears before ED in foreign exchange violation case

Tina Ambani appears before ED in foreign exchange violation case

A day after industrialist and Reliance ADA Group chairman Anil Ambani was summoned by the Enforcement Directorate (ED) in Mumbai in connection with an [...]
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