Foreign Exchange Management Act

(Search results - 2)

IndiaMay 7, 2019, 2:54 PM IST
ED seizes assets worth Rs 1.46 crore of union minister Kailash Gahlot's brother

According to the investigating agency, ED had seized asset worth Rs 1.46 crore in the case of holding foreign asset in UAE in contravention of Section 4 of FEMA,1999. Two properties one from Vasant Kunj, Delhi and one property in Haryana have been attached by ED.
IndiaOct 25, 2018, 8:18 PM IST
Suspecting FCRA violation by Amnesty International, Enforcement Directorate raids NGO's Bengaluru offices

ED officials said the searches are being conducted under the Foreign Exchange Management Act (FEMA) and the central probe agency is looking for documents.

ED seizes assets worth Rs 1.46 crore of union minister Kailash Gahlot's brother