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Showing results for "#Fema Case"
ED searches Soros' funding agency, investment arm in Bengaluru to...
The Enforcement Directorate (ED) sources called Aspada Investments as the investment adviser or fund manager of Soros EDF (SEDF) in India and as a...
ED summons actor Yami Gautam for questioning in FEMA case
2 July 2021 8:26 AMActor Yami Gautam has been summoned by the Enforcement Directorate (ED) for questioning in a case related to alleged contravention of the foreign...
ED initiates FEMA investigation against BBC India
13 April 2023 11:08 AMA deputy managing editor of the news company has deposed before the agency.