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ED summons Trinamool leader Mahua Moitra in FEMA case

Feb 16, 2024 - 8:02 am EST @theindpanorama 0

New Delhi (TIP)- In fresh trouble for Trinamool Congress leader and expelled Lok Sabha MP Mahua Moitra, the Enforcement Directorate has summoned her for questioning in an alleged foreign exchange violation case. The summons have […]

Amazon under ED scanner for violation of FEMA norms

Feb 1, 2021 - 7:59 am EST @theindpanorama 0

The Enforcement Directorate (ED) has initiated a probe against e-commerce giant Amazon for alleged violation of the foreign exchange law and rules of the country, official sources said on Thursday, January 28. The probe is […]

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