Foreign Exchange Management Act – TTN NEWS

Monday, June 30, 2025

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Team ttn July 2, 2021July 2, 2021 0 Comments bollywood, Case, Connection, crore, Directorate, Enforcement, enforcement directorate, FEMA, Foreign Exchange Management Act, Gautam, laundering, Money, money laundering, News, Summoned, Worth, Yami, Yami Gautam

Yami Gautam summoned via the Enforcement Directorate in reference to a cash laundering case value about Rs. 1.five crore : Bollywood Information – Bollywood information

Actress Yami Gautam has been summoned via the Enforcement Directorate (ED) on Friday, July 2. As in line with reviews,

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Team ttn September 12, 2020September 12, 2020 0 Comments ED, FEMA violation, Foreign Exchange Management Act, S Jagathrakshakan, Tamil Nadu

Probe Agency ED To Seize Tamil Nadu MP’s Properties Worth Rs 89 Crore For Alleged Foreign Exchange Violation

ED has ordered seizure of houses value Rs 89.19 crore held Tamil Nadu MP S Jagathrakshakan New Delhi: The Enforcement