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Tag: Fema
FEMA Violation Case: ED raids in Himachal-Delhi, revealing benami property worth more than 80 crores, helicopter bought from Dubai
The ED has taken raids in Himachal Pradesh and Delhi, taking major action. The raids were…
ED’s radar, a big company in the country, accused of scam of crores, action will be taken after investigation
The country’s well-known online fashion company Myntra is now on the target of ED. ED gave…
ED screws on Buy Now Pay Later Company SimPl, case registered in 913 crore FDI scam
The Bangalore team of ED took major action and One Sigma Technologies PVT. Ltd. And a…