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FEMA case News

30 Oct 2023

Vaibhav Gehlot to appear before court in FEMA Case

Vaibhav Gehlot In ED Office: CM Ashok Gehlot's son Vaibhav Gehlot has reached Delhi ED office today for appearance. He is being interrogated in the FEMA case. Let us tell you that ED had sent summons to Vaibhav Gehlot for questioning in the FEMA case.

foreign exchange violations

13 Apr 2023

ED Files Case Against BBC For Foreign Exchange Violations

The moves comes in the backdrop of the Income-Tax department surveying BBC office premises in Delhi in February.

25 Dec 2016

ED questions AirAsia India's CFO in forex violation case

Enforcement Directorate (ED) has questioned AirAsia India's Chief Financial Officer (CFO) here in connection with an alleged forex violation case.

08 Dec 2016

ED sent summon to the officers of Air Asia

08 Dec 2016

ED registers FEMA case against Air Asia for fraudulent transactions of Rs 22 crore

The probe will also look at a specific transaction of Rs 12 crore, out of Rs 22 crore, made to a Singaporean firm.

29 Sep 2015

ED registers FEMA case in Kolkata hawala raid haul

ED has registered a case to probe alleged hawala operations behind the over Rs 45 crore cash which was seized in Kolkata as part of a crackdown against lottery operatives channelling illegal funds for the Dawood Ibrahim gang.

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