Foreign Exchange Management Act

Yami Gautam summoned by the Enforcement Directorate in connection with a money laundering case worth about Rs. 1.5 crore

Published on Jul 2, 2021 - 14:01 IST

#2017Recap: The biggest and shocking controversies of 2017

Published on Dec 26, 2017 - 18:39 IST

Amitabh Bachchan, Aishwarya Rai Bachchan and Ajay Devgn to be summoned in Panama Papers Case

Published on Sep 28, 2017 - 12:46 IST

SHOCKING: After Shah Rukh Khan, Amitabh Bachchan and Devgns get Enforcement Directorate notices over foreign remittances

Published on Jul 22, 2017 - 13:17 IST

OMG! Shah Rukh Khan summoned by Enforcement Directorate in IPL FEMA case; seeks his personal appearance

Published on Jul 20, 2017 - 21:30 IST

OMG! A Bollywood superstar has come under the scanner of the Enforcement Directorate

Published on May 1, 2017 - 13:00 IST

SHOCKING: Shah Rukh Khan and Gauri Khan issued notice by Enforcement Directorate

Published on Mar 25, 2017 - 19:26 IST

Shah Rukh Khan questioned by ED over FEMA violation

Published on Nov 12, 2015 - 12:14 IST

Mallika's brother detained at Mumbai airport and booked under FEMA

Published on Jun 7, 2011 - 00:00 IST

FEMA slapped on Rahat Fateh Ali and his manager by DRI

Published on Feb 21, 2011 - 00:00 IST

Enforcement Directorate confiscates Adnan Sami's properties

Published on Dec 27, 2010 - 00:00 IST

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