FEMA violation case

Archive
March 14, 2024

ED attaches Rs 38 crore worth of flats in Dubai

MUMBAI: The Enforcement Directorate (ED) has issued an attachment order for multiple flats in Dubai
Read More
May 9, 2023

Panama Papers: ED attaches properties of Poonawalla kin | India

MUMBAI: Enforcement Directorate (ED) attached three Worli properties of businessman Zavareh Soli Poonawalla, in a
Read More