Tag: FEMA violation
ED slaps DMK MP Jagathrakshakan with Rs.908 crore penalty over FEMA...
ED penalizes DMK MP in forex violation case
On Wednesday, the Enforcement Directorate (ED) said a penalty of Rs.908 crore had been imposed on DMK MP...
Xiaomi India CFO, former MD, 3 foreign banks get ED notice...
ED's action on Xiaomi India over FEMA violation
The Enforcement Directorate (ED) has said that it has issued a show-cause notice to Xiaomi India, its...
